US Financial Crime-Fighting Agencies Secure 'Crucial' Budget Boost
Key financial regulators in the US are set to receive a budget boost in 2025, …
Pennsylvania Casinos Continue Campaign Against Skill Games
In the wake of a new lawsuit filed by Pennsylvania casinos, the chief executive of …
News In Brief: August 5-August 9, 2024
Penn boss says the company has no plans to follow DraftKings in adopting a surcharge, …
Week In Crypto: Over 1,000 Alerts Issued Since FCA Promotion Rules Went Live
Crypto firms continue to flaunt the UK’s new rules on financial promotions, France opens applications …
Daily Dash: Singapore Parliament Passes Key AML Legislation
Singapore has passed a new bill that will make it easier to prosecute transnational money …
Key State Regulators Reviewing DraftKings Surcharge Plan
Regulators in several key states where DraftKings intends to implement its new customer surcharge say …
Nevada Revising Past-Posted Sports Bets, Ownership Reporting Regulations
Sports-betting operators in Nevada are a step closer to receiving final regulatory clarity over the …
US Senator Calls For Investigation Into 'Mishandling' Of Zelle Fraud Claims
A US senator has called on the Consumer Financial Protection Board to investigate dispute resolution …
Tribes Concerned After U.S. Supreme Court Strikes Down Chevron Decision
The U.S. Supreme Court’s recent decision to overturned long-standing precedent that instructed lower courts to …