European law enforcement authorities have dismantled a fraud ring specialising in counterfeiting fuel cards, with …

U.S. private equity giant Blackstone Group LP has acquired Spanish casino and bingo-hall operator Cirsa …

Following the announcement that PokerStars owner The Stars Group is to acquire UK-based betting specialist …

Spanish authorities have revitalised ongoing concerns about the creation of a fintech sandbox, following on …

Transparency International has accused the world’s most powerful countries of having inadequate beneficial ownership regimes, …

European enforcement agencies have found fresh links between payment cards, cryptocurrencies and organised crime, dismantling …

Spain’s national government has proposed a tax cut for most forms of online gambling to …

Legal experts have sought to ease concerns over rumours that the funding structure of the …

Law enforcement authorities have revealed that an organised criminal group laundered as much as €1bn …