Sevilla FC player Kike Salas has been arrested by Spanish authorities on suspicion of involvement in spot-fixing activities. The...

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...

Slovakia has made limited strides in enhancing its anti-money laundering (AML) framework, according to a recent report by MONEYVAL, the...

The Central Bank of Cyprus (CBC) has disclosed that Cypriot banks achieved total post-tax profits of €952.5 million during the first nine...

A remarkable 50.4 percent increase in Google searches by US nationals for the Greece Golden Visa Program was observed between October and...

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...

The Indian skill-based gaming industry is set to face significant changes with the introduction of the new Digital Personal Data...

Estonia has made notable progress in strengthening its anti-money laundering (AML) and counter-terrorist financing (CFT) frameworks,...

Starting March 31, 2025, citizens of Romania will be able to travel to the United States without visas for short-term stays. The...

India’s taxation system has seen remarkable advancements over the years, evolving in tandem with the country’s economic growth. However,...

Deutsche Bank analysts Carlo Santarelli and Steven Pizzella have expressed a positive outlook for Macau's gaming market in 2025, despite...

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...

INTERPOL has issued its first-ever ‘Silver Notice,’ a groundbreaking step aimed at tracing assets laundered across international borders....

Cyprus is set to resolve all remaining technical issues necessary to join the Schengen free-travel zone by the end of this year,...

The European Central Bank (ECB) is preparing for a series of gradual interest rate reductions throughout 2025, aiming to bring the...

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...