The European gambling market is flourishing, yet a closer examination reveals a fractured reality. According to the latest data from the...

The UK’s Financial Conduct Authority (FCA) has announced its commitment to utilizing technology to tackle abnormal trading as part of its...

Switzerland’s finance ministry has imposed a fine of 100,000 Swiss francs ($114,000) on Lara Warner, the former compliance chief of...

The Canadian subsidiary of China’s largest bank, Industrial and Commercial Bank of China (ICBC), has repeatedly failed to review...

The U.S. Treasury has officially lifted economic sanctions against Tornado Cash, a cryptocurrency mixing service that obscures...

British regulators have imposed a fine on global law firm Herbert Smith Freehills after its now-defunct Moscow subsidiary, HSF Moscow,...

UBS has received an “adverse opinion” from its auditor on the bank’s internal controls over financial reporting for 2024, following...

A Dublin man who laundered more than €1 million from online fraud and bank scams has been sentenced to five years and four months in...

Rowland Marcus Andrade, the founder of AML Bitcoin, has been convicted of wire fraud and money laundering following a five-week trial in...

Markets and economists widely expect the Federal Reserve to keep borrowing costs unchanged in the 4.25%–4.5% range in its decision today....

Scam losses in Australia saw a significant decline of 25.9% in 2024, dropping to $2 billion, according to newly released data from the...

Law enforcement agencies must develop a global network to effectively counter Hawala banking, according to BaFin, Germany’s anti-money...

U.S. law firm Simpson Thacher & Bartlett has been fined £300,000 ($389,069) for breaches of anti-money laundering (AML) regulations at...

Discussions over new gambling tax legislation continue in Brazil, as uncertainties persist regarding how tax should be collected on...

The Securities and Exchange Commission (SEC) has alleged that two executives at New York-based investment firm Momentum Advisors,...

Robinhood will pay close to $30 million in penalties after the Financial Industry Regulatory Authority (FINRA) found violations related...

The Financial Crimes Enforcement Network (FinCEN) has issued a broad and stringent Geographic Targeting Order (GTO) that will have...

Tax teams and the IT professionals they rely on must remain vigilant as compliance requirements continue to increase, warns Richard...

Australia’s embattled casino operator, Star Entertainment, has received a A$250 million ($158 million) offer from U.S. casino group...

The Spanish branch of Dutch banking giant ING has been hit with a €3.91 million fine for what authorities have classified as a “very...