The Royal Canadian Mounted Police (RCMP) have carried out the country’s largest cryptocurrency seizure to date, recovering more than C$56...

As Donald Trump’s trade policies rattled global markets earlier this year and dragged the dollar toward multi-year lows, European Central...

The once well-understood hierarchy of iGaming licensing jurisdictions is undergoing a rapid transformation, as recent expos in Europe and...

The recent decision by Mexico’s Financial Intelligence Unit (UIF) to freeze assets tied to Los Mayos, a faction of the Sinaloa Cartel,...

Fiji has taken one of the toughest stances in the Pacific region by reaffirming a total prohibition on Virtual Asset Service Providers...

The Admiral 2.0 investigation has emerged as one of the largest recent European money laundering scandals, illustrating how organized...

A teenage boy believed to have played a role in the 2023 cyberattacks that crippled the two largest casino operators in Las Vegas has...

Hourly labour costs in the euro area climbed by 3.6 per cent in the second quarter of 2025 compared with the same period a year earlier,...

DBRS Morningstar has upgraded the long-term foreign and local currency ratings of the Republic of Cyprus from A (low) to “A,” while...

The £360,000 financial settlement imposed on Maple International Ventures Limited has once again highlighted how vulnerabilities in...

The administrative monetary penalty levied against Primary Capital Inc. in May 2025 by the Financial Transactions and Reports Analysis...

The latest notice to banking organizations in New York has intensified regulatory scrutiny over how virtual currency activity intersects...

The Netherlands Gambling Authority (KSA) has taken fresh steps to reinforce oversight of land-based gambling venues, unveiling new duty...

Cyprus has unveiled a public consultation on a draft bill designed to update and reinforce the country’s framework for mergers and...

Timor-Leste has emerged as the latest target for organized crime groups using foreign direct investment (FDI) as a cover to establish...

The growing partnership between the United States and Somalia underscores the urgency of dismantling the financial networks that sustain...

Germany’s financial watchdog has taken sweeping enforcement measures against Varengold Bank AG after uncovering deep and systemic...

The UK’s Financial Conduct Authority (FCA) has announced a wide-ranging consultation on whether cryptocurrency companies should be...

Concerns are mounting in the Netherlands over the government’s plan to raise gambling taxes once again, with Dutch Lottery CEO Arjan Blok...

The European Union is edging closer to tougher rules on Schengen visas for Russian citizens, with Brussels preparing new guidance under...