The European Central Bank ought to maintain its current interest rate stance given that the euro zone economy is proving resilient...

A sweeping nationwide raid in Brazil has pulled back the curtain on a multi-billion-dollar scheme involving adulterated fuel and...

Thailand’s path toward casino legalization has been dealt a heavy blow following the Constitutional Court’s decision on August 29 to...

A cryptocurrency launched by the Trump family has entered public trading, instantly valuing the holdings of the U.S. president and his...

A former NatWest branch manager has escaped prison despite admitting to stealing £344,410 (US$465,000) from the bank’s ATMs over the...

Norsk Tipping’s recent Eurojackpot debacle has reignited debate over the future of state gambling monopolies, with Nordic trade...

A German attorney has lodged a case before the country’s highest court in a bid to secure permission to sue the Council of the European...

European lenders have been forced to block billions in suspicious transactions after PayPal’s fraud detection system failed, according to...

An unusually wide coalition that includes the United States, its English-speaking allies, and other nations such as Germany, Italy, and...

The Isle of Man Gambling Supervision Commission (GSC) is working to showcase progress in enforcement and anti-financial crime measures...

The Reserve Bank of India (RBI) has instructed the country’s lenders to step up monitoring of funds that may be entering India indirectly...

The Office of the Comptroller of the Currency (OCC) on Thursday lifted its consent order against Anchorage Digital Bank, bringing an end...

Binance is once again under regulatory pressure, this time in Australia, where the country’s financial intelligence agency AUSTRAC has...

Swiss prosecutors have imposed a three million franc fine on JP Morgan Suisse following a criminal investigation that began in November...

Banque J. Safra Sarasin, one of Switzerland’s long-established private banks, has been sanctioned after a landmark ruling that highlights...

Authorities from 18 African nations, together with the United Kingdom, have detained more than 1,200 individuals connected to cybercrime...

The Greek government has announced its determination to eliminate illegal gambling, both land-based and digital, branding it not only a...

UK-registered cryptocurrency exchange Lykke has permanently closed its doors following a catastrophic hack that siphoned off $23 million,...

The City of London Police has obtained an Interpol silver notice in its efforts to trace and recover assets linked to Anthony...

Financial crime specialists are closely monitoring an unfolding investigation in western Canada, where law enforcement is dismantling a...