The Netherlands Gaming Authority (Kansspelautoriteit, or KSA) has imposed a €1,275,000 fine on Winning Poker Network (WPN), the owner of...

General Motors (GM) failed to inform customers that it tracked their precise locations and driving behavior and subsequently sold the...

Tulip Siddiq, the British minister responsible for financial services and tackling economic crime, has resigned following weeks of...

Citizenship by Investment (CBI) and Residency by Investment (RBI) programs, popularly known as "golden visas," have become a vital...

As the Biden administration draws near to the end of its first term, the White House and the Bureau of Industry and Security (BIS) are...

The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Elon Musk, alleging that he failed to promptly disclose his...

Robinhood, a prominent U.S. trading platform, has agreed to pay a $45 million penalty following an investigation by the Securities and...

Magyar Nemzeti Bank (MNB), Hungary’s central bank, has imposed penalties totaling HUF 43 million ($106,183) on OTP Bank and MBH Bank for...

A cannabis company has agreed to pay $225,000 to resolve allegations that it temporarily inflated its year-end cash balances by...

The UK Gambling Commission (UKGC) has imposed a £1 million (€1,193,188 / $1,229,141) fine on online gambling operator Greentube, which...

As the new year begins, the gaming sector is preparing for significant events and shifts, including the highly anticipated ICE Barcelona...

The UK’s Serious Fraud Office (SFO) has successfully recovered just over £1 million from former solicitor Timothy Schools, who was...

A sweeping new law granting Australia’s financial crime regulator, AUSTRAC, significantly expanded investigative authority came into...

The UK retail betting sector continues to grapple with long-term decline, with the latest figures from Q3 2024 showing a 1% fall in gross...

Novo Banco's CEO, Mark Bourke, has assured that the bank's business operations will remain unaffected by the alleged misconduct that led...

PwC Australia has delivered its final compliance report to the Tax Practitioners’ Board (TPB), marking the conclusion of its obligations...

Nearly three years after Russia’s invasion of Ukraine, U.S. sanctions against Russian entities involved in the war have created...

The Irish government reported total tax receipts of €108 billion ($112.6 billion) for the year 2024, it announced yesterday, January 6....

Danish tax authority Skatteforvaltningen (SKAT) is pressing forward with its efforts to recover over $1 billion in a high-profile fraud...

In newly released documents, the Federal Deposit Insurance Corporation (FDIC) disclosed that while it directed banks to pause direct...