A casino worker and her husband have been arrested by Bay Area police following revelations of an elaborate embezzlement operation...

Millions of jobs around the world are expected to be lost in 2025 due to the global economic slowdown sparked by U.S. President Donald...

The Caribbean island of Nevis has officially stepped onto the global iGaming stage, backed by new legislation that introduces a...

Monaco is entering a period of unprecedented regulatory examination, as the European Commission is set to include the principality on its...

The U.S. dollar held steady in quiet trading on Thursday, subdued by weak economic data that reignited fears of stagnant growth and...

Cyprus is no longer regarded as a country experiencing macroeconomic imbalances, according to the European Commission’s 2025 Spring...

Belizean authorities remain steadfast in their efforts to secure visa-free access to the Schengen Area, continuing to push for a...

Thailand’s government is accelerating its efforts to pass landmark legislation that would pave the way for the development of integrated...

The United Arab Emirates has recently captured international attention with a wave of record-breaking fines targeting exchange houses and...

The Macau government has formally revised its 2025 fiscal budget, trimming its annual gross gaming revenue (GGR) forecast from MOP240...

Only one in four vacant jobs in Greece is expected to be filled this year, with the government managing to cover just 25 per cent of the...

Australian financial crime authorities are tightening the screws on cryptocurrency ATMs as part of a sweeping campaign to address rising...

In a significant escalation of its regulatory campaign, Sweden’s gambling watchdog has imposed nearly SEK 19 million in fines against...

Money laundering remains a persistent threat to the transparency and effectiveness of public funding systems across Europe, and the...

The Isle of Man has signaled a decisive shift in its regulatory posture with the publication of an updated national risk appetite...

In 2024, Russian nationals were issued a total of 541,839 Schengen visas, out of 606,594 applications submitted across the bloc,...

After more than a decade of stagnation, Vietnam’s Ministry of Finance has officially re-submitted a proposal to the Prime Minister for...

Bank Negara Malaysia’s recent imposition of fines on Bank Pembangunan Malaysia Berhad (BPMB) and HSBC Malaysia has sent a clear message...

NinjaTrader, a prominent Chicago-based futures commission merchant, has found itself in the regulatory spotlight after the National...

The U.S. Securities and Exchange Commission has formally dropped its civil lawsuit against Binance, the world’s largest cryptocurrency...