Editor's Pick

FlexiNews

EU Strikes at Moscow’s War Machine with 17th Sanctions Package Amid Ceasefire Ultimatum

In a bold move aimed at cutting off the economic lifelines sustaining Russia’s war in Ukraine, the European Union has approved its 17th...

COMPLIANCE

Flexi Group

1 hour ago3 min read

Julius Baer Penalized Over Money Laundering Lapses Amid Leadership Shake-Up

Swiss private banking heavyweight Julius Baer has been ordered to pay a financial penalty amounting to roughly $5.2 million (CHF 4.4...

COMPLIANCE

Flexi Group

1 hour ago

Portugal Convicts 23 in Historic VAT Fraud Trial as EPPO’s Admiral Probe Expands Across EU

In a watershed ruling on 12 May 2025, Portugal’s Central Criminal Court in Lisbon handed down convictions against 10 individuals and 13...

COMPLIANCE

Flexi Group

1 hour ago

Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que

The Philippine Anti-Money Laundering Council (AMLC) has launched an expansive investigation into possible ties between two casino junket...

GAMBLING

Flexi Group

1 day ago

2 3 4 5

GAMBLING & iGAMING

Tinian’s Digital Gamble: NMI Senate Overrides Veto on iGaming and Stablecoin Bill

In a powerful legislative response, the Senate of the Northern Mariana Islands has voted 7-1 to override Governor Arnold I. Palacios’...

GAMBLING

Flexi Group

1 hour ago

Michigan Regulator Orders Offshore Gambling Sites to Cease Illegal Operations Targeting State Residents

The Michigan Gaming Control Board (MGCB) has issued cease-and-desist orders against four offshore gambling operators that have allegedly...

GAMBLING

Flexi Group

24 hours ago

Tinian’s Digital Gamble: NMI Senate Overrides Veto on iGaming and Stablecoin Bill

1 hour ago2 min read

Michigan Regulator Orders Offshore Gambling Sites to Cease Illegal Operations Targeting State Residents

24 hours ago2 min read

Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que

1 day ago3 min read

2 3 4 5

COMPLIANCE NEWS

CySEC Penalizes iTrade Global for AML Breaches, Initiates Liquidation of WAVENTURES RAIF

Julius Baer Penalized Over Money Laundering Lapses Amid Leadership Shake-Up

CySEC Penalizes iTrade Global for AML Breaches, Initiates Liquidation of WAVENTURES RAIF

57 minutes ago2 min read

Julius Baer Penalized Over Money Laundering Lapses Amid Leadership Shake-Up

1 hour ago3 min read

Portugal Convicts 23 in Historic VAT Fraud Trial as EPPO’s Admiral Probe Expands Across EU

1 hour ago3 min read

2 3 4 5

EUROPE NEWS

Cyprus Eyes Schengen Zone Membership by 2026, Says President Christodoulides

Romania and Bulgaria Celebrate Full Entry Into Schengen Zone With Border Ceremonies

Cyprus Eyes Schengen Zone Membership by 2026, Says President Christodoulides

4 days ago3 min read

Romania and Bulgaria Celebrate Full Entry Into Schengen Zone With Border Ceremonies

May 52 min read

EU Court Declares Malta’s Golden Passport Scheme Illegal, Marking End of Citizenship-for-Cash in the Bloc

Apr 302 min read

2 3 4 5

HIGHLIGHTS

German Economist Criticises Finnish Finance Ministry Over Misuse of Tax Cut Data

2 days ago

CBDT Sets Ambitious Targets for Dispute Resolution, Revenue Collection in 2025–26 Action Plan

3 days ago

Greek Investors Shift Focus to Tech Stocks and ETFs Amid Tesla Decline and Rising Financial Awareness

May 9

Cyprus Urged to Maintain Fiscal Discipline Amid Rising Global Risks, Economic Council Warns

May 8

UBS and Credit Suisse Settle U.S. Tax Fraud Case for $511 Million, Exposing Major Compliance Failures

May 7

Visa and Bridge Launch Stablecoin-Linked Cards Across Latin America

May 6

Editor's Pick

EU Strikes at Moscow’s War Machine with 17th Sanctions Package Amid Ceasefire Ultimatum

TOP STORIES

Julius Baer Penalized Over Money Laundering Lapses Amid Leadership Shake-Up

Portugal Convicts 23 in Historic VAT Fraud Trial as EPPO’s Admiral Probe Expands Across EU

Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que

GAMBLING & iGAMING

Tinian’s Digital Gamble: NMI Senate Overrides Veto on iGaming and Stablecoin Bill

Michigan Regulator Orders Offshore Gambling Sites to Cease Illegal Operations Targeting State Residents

Tinian’s Digital Gamble: NMI Senate Overrides Veto on iGaming and Stablecoin Bill

Michigan Regulator Orders Offshore Gambling Sites to Cease Illegal Operations Targeting State Residents

Philippine AML Probes Casino Junkets and Crypto Trail in $3.7M Ransom-Murder of Business Tycoon Anson Que

COMPLIANCE NEWS

CySEC Penalizes iTrade Global for AML Breaches, Initiates Liquidation of WAVENTURES RAIF

Julius Baer Penalized Over Money Laundering Lapses Amid Leadership Shake-Up

CySEC Penalizes iTrade Global for AML Breaches, Initiates Liquidation of WAVENTURES RAIF

Julius Baer Penalized Over Money Laundering Lapses Amid Leadership Shake-Up

Portugal Convicts 23 in Historic VAT Fraud Trial as EPPO’s Admiral Probe Expands Across EU

EUROPE NEWS

Cyprus Eyes Schengen Zone Membership by 2026, Says President Christodoulides

Romania and Bulgaria Celebrate Full Entry Into Schengen Zone With Border Ceremonies

Cyprus Eyes Schengen Zone Membership by 2026, Says President Christodoulides

Romania and Bulgaria Celebrate Full Entry Into Schengen Zone With Border Ceremonies

EU Court Declares Malta’s Golden Passport Scheme Illegal, Marking End of Citizenship-for-Cash in the Bloc

HIGHLIGHTS

German Economist Criticises Finnish Finance Ministry Over Misuse of Tax Cut Data

CBDT Sets Ambitious Targets for Dispute Resolution, Revenue Collection in 2025–26 Action Plan

Greek Investors Shift Focus to Tech Stocks and ETFs Amid Tesla Decline and Rising Financial Awareness

Cyprus Urged to Maintain Fiscal Discipline Amid Rising Global Risks, Economic Council Warns

UBS and Credit Suisse Settle U.S. Tax Fraud Case for $511 Million, Exposing Major Compliance Failures

Visa and Bridge Launch Stablecoin-Linked Cards Across Latin America

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