The Bank of Israel has become the latest institution to accelerate its work on a central …

Sweden's gambling regulator reappoints its oversight board, Genius lines up M&A supremo and Mohegan appoints …

Payment gateways in Cyprus are providing services to more than two dozen fraudulent investment websites …

888 Holdings analysts have hailed a "phenomenal" first-half performance and wondered whether the company wants …

Two of Europe’s premier anti-money laundering bodies have called on countries to commit to giving …

Market players and regulators have warned the industry that collaboration is needed in the ecosystem to counter …

Cryptocurrencies could yet bolster the fight against money laundering, but unregulated digital currency exchanges and …

The Bank of Israel announced on Wednesday (July 12) that merchants have until the end of …

Businesses have increasingly settled into the new normal, while regulators continue to look for ways to …