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PAGCOR Revenue Climbs to PHP59 Billion in 1H25, UHC Contributions and Net Income Surge
The Philippine Amusement and Gaming Corporation (PAGCOR) announced a 14 percent year-on-year revenue increase in the first half of 2025,...
Flexi Group
Aug 12 min read
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Hong Kong’s Stablecoin Licensing Regime Launches August 2025 with Stringent AML/CFT Controls
Hong Kong is set to enter a new era of digital asset regulation as it launches its landmark licensing regime for stablecoin issuers on 1...
Flexi Group
Aug 14 min read
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Amphlett Lissimore Hit with £114,006 SRA Fine for Prolonged AML Failures
Amphlett Lissimore Bagshaws has come under intense regulatory scrutiny following a £114,006 fine issued by the Solicitors Regulation...
Flexi Group
Aug 14 min read
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Philippines Gaming Revenues Soar to $3.76B in 1H25, With E-Games Leading at Over 53% Share
The Philippine gaming industry recorded a major boost in the first half of 2025, reaching PHP214.75 billion ($3.76 billion) in gross...
Flexi Group
Aug 12 min read
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Pollard Banknote Secures Vendor License for UAE’s Regulated Gaming Market
Canadian lottery and gaming supplier Pollard Banknote Limited has received official authorization to operate in the United Arab Emirates,...
Flexi Group
Jul 312 min read
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Philippine Government Eyes Sharp Tax Hike for Online Gambling Operators
The Philippine government is actively weighing a substantial increase in taxes for online gambling operators, with Finance Secretary...
Flexi Group
Jul 313 min read
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Institutional Investors Overhaul Portfolios Amid U.S. Trade Policy Volatility, CoreData Finds
Nearly eight in 10 institutional investors worldwide are adjusting their portfolios—some through short-term tactical shifts, others with...
Flexi Group
Jul 312 min read
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AUSTRAC Launches Landmark Action Against Mounties for Systemic AML Failures
Mounties, a major New South Wales club group and one of Australia’s largest poker machine operators, is under intense regulatory scrutiny...
Flexi Group
Jul 314 min read
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CySEC Launches Public Consultation on Legislative Amendment for ASP Authorisation Process
The Cyprus Securities and Exchange Commission (CySEC) has initiated a public consultation regarding a proposed legislative amendment that...
Flexi Group
Jul 312 min read
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Bitcoin Lifeline or Security Risk? Argentina Confronts Terror Financing Through Crypto Amid Economic Crisis
The recent freezing of several Bitcoin wallets linked to alleged terrorism financing has sent shockwaves through Argentina—a country...
Flexi Group
Jul 314 min read
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Tether’s 24 Million USDT Freeze on Tron Spotlights Growing Regulatory Clout Over Stablecoins
Tether’s recent decision to freeze more than 24 million USDT on the Tron blockchain has brought renewed focus to the delicate...
Flexi Group
Jul 304 min read
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Congressman’s Death During Raid Exposes Paraguay’s Deepening Money Laundering Crisis
The death of Paraguayan Congressman Eulalio Gomes Batista in a police raid in August 2024 has cast an unflinching spotlight on Paraguay’s...
Flexi Group
Jul 305 min read
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How a $13 Million Arizona Crypto Scheme Exploited AI Hype and Fake Government Entities to Launder Funds
The $13 million cryptocurrency money laundering case out of Arizona involving Vincent Anthony Mazzotta Jr. serves as a potent warning...
Flexi Group
Jul 304 min read
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CySEC Issues Alert Over Fake Websites and Scams Impersonating the Regulator
The Cyprus Securities and Exchange Commission (CySEC) has issued a stern warning to the public regarding a number of fraudulent websites...
Flexi Group
Jul 302 min read
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Dutch Online Gambling Faces Renewed Scrutiny Over Money Laundering Failures
In July 2025, the Kansspelautoriteit (KSA), the Netherlands’ gambling regulator, issued formal warnings to three licensed online gambling...
Flexi Group
Jul 304 min read
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South Africa Faces Crucial FATF Onsite Review in Bid to Exit Greylist
South Africa stands on the brink of a decisive juncture as the Financial Action Task Force (FATF) Africa Joint Group conducts its onsite...
Flexi Group
Jul 305 min read
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NAB’s Compliance Comeback: AUSTRAC Closes Enforceable Undertaking in Landmark AML Overhaul
National Australia Bank (NAB) has successfully concluded one of the most heavily scrutinized remediation efforts in Australian financial...
Flexi Group
Jul 295 min read
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Thailand Recognizes Poker as a Sport, Paving the Way for New Tourism and Revenue Opportunities
In a significant development for both the local sports and tourism sectors, the Sports Authority of Thailand (SAT) has formally...
Flexi Group
Jul 292 min read
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U.S. and EU Reach Major Trade Deal as Trump Sets 15% Tariff on Imports, Greece Among Most Exposed Economies
The United States and the European Union reached a significant trade agreement on Sunday, establishing a new framework that will see a...
Flexi Group
Jul 293 min read
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GambleAware to Wind Down by 2026 as New Statutory Framework Takes Shape
GambleAware has officially confirmed it will undertake a managed closure by 31 March 2026, marking a significant transition as...
Flexi Group
Jul 292 min read
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