Facebook Meta Fires 11,000 Workers

Cyprus will start charging Russians for the issuance of Tourist Visas as of December 1st

Danish court dismisses $322 million investor case against the former CEO of Danske Bank

Markets are awaiting information on the standards framework from ISSB at COP27.

FTX Agrees to Sell to Rival Binance Amid Crypto Exchange Liquidity Scare

The highest German state court has ordered PokerStars to pay up €58k in pre-treaty losses

Official from the NY Fed: The digital dollar could speed up currency settlement

SEC is looking into how SolarWinds handled the 2020 cyberattack.

New Casino Banking Techniques Are Spreading Worldwide

Launch of an event-driven fund by Neuberger Berman to combat market volatility

Austrac mandates that SportsBet and Bet365 undergo anti-money laundering checks

Ex-executive: Blue tick fees will cause Twitter to lose its magic.

Leidos Holdings is being investigated for allegedly breaking the FCPA.

Binance CEO thinks central banks' digital currencies won't hurt crypto

FinCEN: American banks spent roughly $1.2 billion on ransomware last year

Last month, Uber and HMRC came to an agreement on the VAT

EU raises online gaming's money laundering threat to its highest level

Funds industry "too large to ignore"

Wolfsberg Group: Proposed €10K cap on cash transactions should not be reduced by Member States

Large corporations, according to KPMG, are "on the precipice of a new era" of ESG reporting