As one of the European Union’s economic powerhouses, Germany has maintained its status as a top destination for foreign workers, issuing...

U.S. Treasury Secretary Scott Bessent has issued a forceful directive to the nation’s leading financial institutions, calling on them to...

Cryptocurrencies have surged in popularity as a preferred payment method in the online gaming world, especially among tech-savvy gamers...

Banks and other financial institutions in the United States flagged a staggering $1.4 billion in suspicious transactions in 2024, playing...

TD Bank’s chair Alan MacGibbon described the bank’s admission of anti-money laundering failures as its “darkest day” during a tense...

A major transnational money laundering network has been dismantled by Romanian authorities in close cooperation with their British and...

Despite ongoing structural hurdles, Cyprus’ manufacturing sector has once again shown its ability to weather international instability,...

In recent years, Nigeria’s online betting industry has seen a spectacular rise. No longer a fringe pastime for a few, online casinos like...

Thousands of foreign nationals are currently working in the Netherlands without the required permits, a situation that has raised serious...

Hundreds of retail businesses across England and Wales have been raided by UK police in a sweeping operation aimed at dismantling...

Block Inc., the parent company of Cash App, has been hit with a $40 million penalty by the New York Department of Financial Services...

A Polish researcher has successfully used OpenAI’s ChatGPT-4o to generate a fake passport, which was then accepted by a platform that...

The Swedish Gambling Authority, Spelinspektionen, has once again turned its focus to the country’s unregulated online gambling landscape,...

Saudi Arabia, whose economic foundation remains tightly bound to oil revenues, is under growing pressure to either ramp up debt issuance...

Dutch financial giant Rabobank has announced that it has been unable to reach an out-of-court settlement with prosecutors in a case...

The U.S. Department of Justice (DOJ) officially disbanded its cryptocurrency investigation division on Monday, a move that signals...

The €3.5 million fine issued this week by the Lithuanian Central Bank against Revolut over failings related to financial crime compliance...

The UK Gambling Commission has raised alarms over the growing use of artificial intelligence to bypass customer due diligence procedures,...

The Czech government has officially removed the requirement for Taiwanese nationals to obtain a work permit before taking up employment...

Financial institutions in the United States reported over $1.4 billion in suspicious transactions tied to fentanyl activity in 2024,...