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...

The European Banking Authority (EBA) has released a new report examining the growing role of technology in the supervision of anti-money...

The euro area recorded a trade surplus of €7.0 billion in goods with the rest of the world in June 2025, a steep decline from the €20.7...

Macau’s Financial Services Bureau has reported that the government’s revenue from gaming taxes in July amounted to around MOP$8.11...

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...

HSBC’s Swiss private banking arm is moving to sever ties with wealthy clients from the Middle East, including many whose fortunes surpass...

The High Court in Kakamega has dismissed a constitutional petition that sought to overturn several central tax provisions governing...

The British Horseracing Authority (BHA) has announced that all race meetings across the UK scheduled for 10 September will be cancelled...

Real money online gaming in India may soon face a complete shutdown under a newly proposed piece of legislation aimed at outlawing the...

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

In a sweeping enforcement action that has stunned the digital crime landscape, federal investigators have executed a record-breaking...

S&P Global announced on Monday that it has affirmed its ‘AA+’ credit rating on the United States, stating that tariff revenues generated...

Across Europe, governments have moved aggressively to curb gambling advertising, with countries such as Italy, Spain, Belgium, and the...

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...

Washington, D.C., Aug. 14, 2025 — The Securities and Exchange Commission has filed charges against Ryan Wear of Marysville, Washington,...

Philippine Senator Sherwin Gatchalian on August 18 urged regulators to move swiftly against online gambling operators accused of...

Cyprus’ economy expanded in the second quarter of 2025, with GDP growth in real terms estimated at 3.3 per cent compared to the same...