India’s Financial Intelligence Unit has intensified its regulatory focus on the cryptocurrency sector by issuing actions against 25...

Evolution has encountered a fresh regulatory challenge in Asia after its local partner in the Philippines had its B2C license revoked by...

The recent enforcement action against HRA Group Holdings in Canada illustrates how precious metals and jewels continue to occupy a murky...

Alpha Bank has intensified its share repurchase activity while simultaneously rewarding investors with a significant interim dividend for...

The UK Gambling Commission (GC) has imposed a £240,000 ($323,000) fine on Petfre (Gibraltar) Limited for breaches of industry standards...

The legal profession in the United Kingdom is voicing strong concerns over proposed changes to anti-money laundering (AML) regulations...

The European Gaming and Betting Association (EGBA) has welcomed the approval of a new European standard designed to strengthen player...

Money laundering threats in Turkey’s cryptocurrency sector have been drawing intensified scrutiny as adoption accelerates. The country...

The Financial Intelligence Agency (FIA) has officially recognized the International Bank of Liberia (IBL) for its strong compliance with...

Sweden is preparing to enforce a ban on gambling financed through credit starting in April 2026, as the Ministry of Finance has submitted...

Global financial messaging giant SWIFT, together with more than 30 leading international banks, announced this week that they are now...

The newest edition of the American Gaming Association’s Best Practices for Anti-Money Laundering Compliance Guide represents a decisive...

The latest Tracfin report on the state of the threat for 2024–2025 marks a decisive shift in the fight against money laundering,...

Concerns are growing among industry experts that the UK government’s planned increase in gambling taxes may end up hurting, rather than...

The preferred method for submitting bids in all types of privatisations should be open, transparent, and accessible to all potential...

A group of leading European banks is planning to launch a new euro-denominated stablecoin, aiming to bring crypto-averse investors in the...

Africa’s gambling sector is expanding at an unprecedented pace, driven by the spread of mobile technology, the rise of mobile money...

KuCoin is once again in the regulatory spotlight after Canada’s financial intelligence unit, FINTRAC, imposed a CA$19,552,000 penalty on...

A Chinese national has been found guilty of playing a central role in what is believed to be the world’s largest ever cryptocurrency...

Four recent enhanced follow-up reports covering Benin, Cabo Verde, Togo, and Burkina Faso provide a consolidated picture of how these...