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Isle of Man Labels Gambling Sector “Medium-High” Money Laundering Risk in First Standalone Assessment
The government of the Isle of Man has officially categorized its gambling sector as presenting a “medium-high” risk for money laundering, highlighting the regulatory challenges facing one of the island’s most significant—and often scrutinized—industries. In a newly released standalone National Risk Assessment (NRA) for gambling published on February 24, authorities concluded that the sector’s exposure to money laundering (ML) risks remains substantial. According to the repo
12 hours ago


FINRA Censures Herold and Lantern Investments, Imposes $125,000 Penalty Over Anti-Money Anti-Money Failures
Herold and Lantern Investments Incorporated has been formally censured and ordered to pay a $125,000 penalty by the Financial Industry Regulatory Authority after regulators uncovered major shortcomings in the firm’s anti-money laundering safeguards. The enforcement action followed findings that the brokerage failed to establish a compliance framework capable of reasonably detecting and reporting suspicious activity related to low-priced securities between November 2020 and Ma
12 hours ago


US Casino Giants Monitor Rising Tensions as UAE Resort Projects Continue Amid Regional Attacks
Two major American gaming operators, Wynn Resorts and MGM Resorts International, are closely tracking developments in the Middle East after Iranian attacks across the region raised concerns about safety and stability in the United Arab Emirates, where both companies are investing billions of dollars in new resort developments. Wynn Resorts is currently constructing a massive $5.1 billion casino resort on an island in Ras Al Khaimah, while MGM Resorts International is building
13 hours ago
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Cyprus Posts EU’s Sharpest Monthly Drop in Industrial Producer Prices in January
Industrial producer prices in Cyprus registered the steepest monthly decline across the European Union in January 2026, according to newly released estimates from Eurostat, even as producer prices climbed across both the euro area and the broader EU during the same period. The EU’s statistical office reported that industrial producer prices rose by 0.7 per cent in the euro area and by 0.8 per cent across the EU in January 2026 when compared with December 2025. This marked a


Macao Casino Revenues Climb 4.5% in February as Lunar New Year Boosts Visitor Numbers
Casino operators in Macao recorded a solid increase in gaming income during February, with revenue rising 4.5% year-on-year as the Lunar New Year travel period attracted large numbers of visitors to the Pearl River Delta special administrative region. According to the city’s gambling regulator, the Gaming Inspection and Coordination Bureau, Macao’s gross gaming revenue reached 20.62 billion patacas in February, equivalent to roughly $2.56 billion. The results, reported by B


Isle of Man Labels Gambling Sector “Medium-High” Money Laundering Risk in First Standalone Assessment
The government of the Isle of Man has officially categorized its gambling sector as presenting a “medium-high” risk for money laundering, highlighting the regulatory challenges facing one of the island’s most significant—and often scrutinized—industries. In a newly released standalone National Risk Assessment (NRA) for gambling published on February 24, authorities concluded that the sector’s exposure to money laundering (ML) risks remains substantial. According to the repo


FINRA Censures Herold and Lantern Investments, Imposes $125,000 Penalty Over Anti-Money Anti-Money Failures
Herold and Lantern Investments Incorporated has been formally censured and ordered to pay a $125,000 penalty by the Financial Industry Regulatory Authority after regulators uncovered major shortcomings in the firm’s anti-money laundering safeguards. The enforcement action followed findings that the brokerage failed to establish a compliance framework capable of reasonably detecting and reporting suspicious activity related to low-priced securities between November 2020 and Ma
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