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US federal prosecutors are investigating whether Binance knowingly allowed trading activity that violated US sanctions relating to Iran, adding a new layer of regulatory scrutiny to the cryptocurrency exchange. The reported investigation is being led by the US Attorney’s Office for the Southern District of New York, with the Justice Department’s Criminal Division in Washington also involved. The inquiry concerns whether transactions involving Iran or Iranian-linked parties we

The Ministry of Commerce and Industry in Kuwait has launched an extensive enforcement campaign targeting the country’s precious metals sector, resulting in the detection of 134 financial violations involving gold shops and jewelry retailers accused of breaching anti-money laundering regulations and technical compliance standards. The aggressive regulatory operation reflects the government’s escalating effort to shield the national economy from illicit financial activity while

The Georgian government has put forward draft amendments to Parliament that would significantly raise financial penalties for breaches of gambling licence conditions, signaling a tougher stance on regulatory enforcement across the sector. The proposed changes fall under the law “On Arranging Lotteries, Gambling and Prize Games,” and lawmakers are expected to examine the bill in the coming weeks. Under the draft legislation, fines for casino operators and online gambling p