Editor's Pick

FlexiNews

Spanish Police Chief Arrested After €20 Million Found Hidden in Home Linked to Record Cocaine Seizure

Spanish authorities have arrested one of the country’s most senior police officers after €20m (£17m) in cash was discovered concealed in...

COMPLIANCE

Flexi Group

1 hour ago2 min read

Localcoin Partners with Flagright to Set New Standard in Crypto ATM AML Compliance

Canada’s largest Bitcoin ATM network, Localcoin, has taken a major step toward strengthening its anti-money laundering (AML) framework by...

COMPLIANCE

Flexi Group

37 minutes ago

EU’s AML/CFT Supervision Enters a Technological Turning Point with SupTech Integration

The European Union’s anti-money laundering and counter-terrorist financing (AML/CFT) framework is undergoing a decisive transformation,...

COMPLIANCE

Flexi Group

44 minutes ago

Algeria Criminalizes All Cryptocurrency Activity Under Sweeping New Law

Algeria has enacted Law No. 25-10, a landmark piece of legislation that moves the country from a loosely defined ban on digital assets to...

COMPLIANCE

Flexi Group

23 hours ago

2 3 4 5

GAMBLING & iGAMING

North Macedonia Braces for Fierce Parliamentary Clash Over Sweeping Gambling Law Reforms

North Macedonian ministers and political parties are gearing up for a heated parliamentary showdown over the terms and passage of a new...

GAMBLING

Flexi Group

28 minutes ago

Peru’s Licensed Gambling Market at Risk as New Consumption Tax Sparks Industry Alarm

Over a month has passed since Peru began imposing a 1% selective consumption tax (ISC) on all bets, and industry stakeholders are warning...

GAMBLING

Flexi Group

34 minutes ago

North Macedonia Braces for Fierce Parliamentary Clash Over Sweeping Gambling Law Reforms

28 minutes ago3 min read

Peru’s Licensed Gambling Market at Risk as New Consumption Tax Sparks Industry Alarm

34 minutes ago3 min read

Sri Lanka FIU Fines Casinos and State Bank Over Serious AML Failures

23 hours ago3 min read

2 3 4 5

COMPLIANCE NEWS

Localcoin Partners with Flagright to Set New Standard in Crypto ATM AML Compliance

EU’s AML/CFT Supervision Enters a Technological Turning Point with SupTech Integration

Localcoin Partners with Flagright to Set New Standard in Crypto ATM AML Compliance

37 minutes ago4 min read

EU’s AML/CFT Supervision Enters a Technological Turning Point with SupTech Integration

44 minutes ago5 min read

Spanish Police Chief Arrested After €20 Million Found Hidden in Home Linked to Record Cocaine Seizure

1 hour ago2 min read

2 3 4 5

EUROPE NEWS

Slovenia to Introduce Digital Nomad Visa This November with One-Year Limit and Strict Conditions

U.S. and EU Reach Major Trade Deal as Trump Sets 15% Tariff on Imports, Greece Among Most Exposed Economies

Slovenia to Introduce Digital Nomad Visa This November with One-Year Limit and Strict Conditions

Aug 42 min read

U.S. and EU Reach Major Trade Deal as Trump Sets 15% Tariff on Imports, Greece Among Most Exposed Economies

Jul 293 min read

EU’s €33 Billion VAT Haul in 2024 Highlights Success of E-Commerce Reform

Jul 252 min read

2 3 4 5

HIGHLIGHTS

Keve Urges Cypriot Businesses to Engage in EU Merger Rules Consultation

23 hours ago

Cyprus on High Alert as Global DDoS Attacks Surge and Record-Breaking Botnet Emerges

2 days ago

Cyprus Deposit Rates Fall While Housing Loan Costs Rise in June, Central Bank Reports

5 days ago

Cyprus Stock Exchange to Remove EFA Holdings PLC from Emerging Companies Market Index

5 days ago

JP Morgan Flags Greece as Prime Investment Destination in Emerging Markets Outlook

6 days ago

Industrial Turnover in Cyprus Sees Growth in May and Early 2025 Despite Sectoral Declines

Aug 6

Editor's Pick

Spanish Police Chief Arrested After €20 Million Found Hidden in Home Linked to Record Cocaine Seizure

TOP STORIES

Localcoin Partners with Flagright to Set New Standard in Crypto ATM AML Compliance

EU’s AML/CFT Supervision Enters a Technological Turning Point with SupTech Integration

Algeria Criminalizes All Cryptocurrency Activity Under Sweeping New Law

GAMBLING & iGAMING

North Macedonia Braces for Fierce Parliamentary Clash Over Sweeping Gambling Law Reforms

Peru’s Licensed Gambling Market at Risk as New Consumption Tax Sparks Industry Alarm

North Macedonia Braces for Fierce Parliamentary Clash Over Sweeping Gambling Law Reforms

Peru’s Licensed Gambling Market at Risk as New Consumption Tax Sparks Industry Alarm

Sri Lanka FIU Fines Casinos and State Bank Over Serious AML Failures

COMPLIANCE NEWS

Localcoin Partners with Flagright to Set New Standard in Crypto ATM AML Compliance

EU’s AML/CFT Supervision Enters a Technological Turning Point with SupTech Integration

Localcoin Partners with Flagright to Set New Standard in Crypto ATM AML Compliance

EU’s AML/CFT Supervision Enters a Technological Turning Point with SupTech Integration

Spanish Police Chief Arrested After €20 Million Found Hidden in Home Linked to Record Cocaine Seizure

EUROPE NEWS

Slovenia to Introduce Digital Nomad Visa This November with One-Year Limit and Strict Conditions

U.S. and EU Reach Major Trade Deal as Trump Sets 15% Tariff on Imports, Greece Among Most Exposed Economies

Slovenia to Introduce Digital Nomad Visa This November with One-Year Limit and Strict Conditions

U.S. and EU Reach Major Trade Deal as Trump Sets 15% Tariff on Imports, Greece Among Most Exposed Economies

EU’s €33 Billion VAT Haul in 2024 Highlights Success of E-Commerce Reform

HIGHLIGHTS

Keve Urges Cypriot Businesses to Engage in EU Merger Rules Consultation

Cyprus on High Alert as Global DDoS Attacks Surge and Record-Breaking Botnet Emerges

Cyprus Deposit Rates Fall While Housing Loan Costs Rise in June, Central Bank Reports

Cyprus Stock Exchange to Remove EFA Holdings PLC from Emerging Companies Market Index

JP Morgan Flags Greece as Prime Investment Destination in Emerging Markets Outlook

Industrial Turnover in Cyprus Sees Growth in May and Early 2025 Despite Sectoral Declines

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