UK Targets Sanctions Evasion In Latest Package
The UK government has announced a new wave of sanctions against Russia, targeting 86 businesses …
The UK government has announced a new wave of sanctions against Russia, targeting 86 businesses …
The Philippine gambling regulator has confirmed that a Clark Freeport company raided over alleged scam …
A Premier League footballer has been banned over betting, Tennessee signs bill to update sports-betting …
The Central Bank of Kuwait has issued new requirements for e-money services, including BPNL, Australia’s …
Industry heavyweights are jubilant after the high court in India’s Karnataka state rejected a goods …
Revolut’s chief financial officer has quit, the EU’s artificial intelligence act has passed committee stage …
A Denmark gambling harm research group has revealed the donations it received from the local …
The Monetary Authority of Singapore has proposed new amendments to the Payment Services Regulations 2019 …
The rescue of more than 1,100 workers allegedly held captive by a scam syndicate in …