Italian financial crime authorities have dismantled a highly sophisticated money laundering network centered around an Emilian...

Spain saw a sharp surge in online gambling activity throughout 2024, with new figures revealing a 21.6 per cent increase and the number...

The industrial turnover index in Cyprus posted an annual increase both for the month of May and across the first five months of 2025,...

The Isle of Man Government has released its first standalone Terrorist Financing (TF) National Risk Assessment (NRA), marking a major...

Brazilian banks are moving quickly to determine the domestic implications of sweeping U.S. sanctions imposed on Supreme Court Justice...

In what stands as the largest anti-money laundering penalty in New Zealand’s history, Christchurch Casino has agreed to pay $5.06 million...

A €35 million VAT fraud scheme centered on essential food commodities has now drawn international attention, as a sweeping enforcement...

The recently announced trade agreement between the European Union and the United States is drawing sharp criticism for favoring U.S....

The cryptocurrency market kicked off the week on a cautiously optimistic note, with XRP leading the gains and bitcoin hovering just below...

Former NBA star Gilbert Arenas was taken into custody on Wednesday after being accused of orchestrating an illegal gambling operation at...

President Ferdinand R. Marcos Jr. is taking a deliberate approach toward mounting calls for a total ban on online gambling, with...

In a sweeping and unprecedented enforcement wave, Bank Negara Malaysia (BNM), the nation’s central bank and financial intelligence unit,...

The €4.96 million administrative fine imposed by Luxembourg’s Commission de Surveillance du Secteur Financier (CSSF) against Banque et...

Sigma Broking Limited has once again found itself in the crosshairs of the UK’s Financial Conduct Authority (FCA) following a series of...

The global PC market saw a notable upswing in the second quarter of 2025, with shipments of desktops, notebooks, and workstations...

Slovenia is positioning itself as the latest European destination for remote professionals with the official launch of a Digital Nomad...

Morocco is rapidly positioning itself as a digital gaming leader in North Africa, with a robust iGaming and e-sports push that reflects...

The guilty plea in a massive $2 billion crypto mixing case could see Samourai Wallet’s co-founders, Keonne Rodriguez and William Lonergan...

The UK government is preparing to unveil new guidance aimed at assisting financial institutions in the adoption of digital identity...

President Donald Trump has now finalized tariff rates for most of the United States’ key trading partners, while a number of other...