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Brazil Industry Bodies Back Decree Freezing Illegal Betting Funds
Huma Zahra
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Egypt Moves to Criminalise Online Betting Under Cybercrime Law
Madiha Khatoon
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EU Crypto Firms Race to Meet MiCA Authorisation Deadline
Amir Rizwan
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FATF Adds Iraq and Bosnia to Grey List as Algeria and Namibia Exit
Amir Rizwan
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“UAE Bans Social Media for Under-15s, Mandates Age Checks”
The UAE Cabinet has set 15 as the minimum age…
FATF Grey List: The Jurisdictions Under Increased Monitoring After the June Plenary
The Financial Action Task Force (FATF) has updated its list of jurisdictions under increased…
Amir Rizwan
INTERPOL: Cybercrime Now Exceeds 30% of Recorded Crime Across Asia-Pacific
INTERPOL's 2025/2026 Asia and South Pacific Cyberthreat Assessment Report has found that cybercrime now…
Madiha Khatoon
US Regulators Propose New KYC Rules for Stablecoin Issuers
The US Federal Reserve, alongside other financial regulators, has proposed a mandatory Customer Identification…
Inaam Fareed
US Gaming Coalition Urges Senate to Ban Sports Prediction Markets in CLARITY Act
A coalition of US gaming organisations, tribal casino operators, and casino labour unions has…
Huma Zahra
Estonia Moves to Become First Country to Give AI Agents Official Digital IDs
Estonia has announced plans to become the first country in the world to issue…
Amir Rizwan
Ireland Tightens Crypto Safeguards in New Financial Crime Action Plan
Ireland has placed crypto-assets firmly within its latest crackdown on financial crime. The government…
Amir Rizwan
Former Executives Fined AU$1.1M Over Money Laundering Failures
Australia's Federal Court has handed down AU$1.1 million in fines and multi-year management bans…
Amir Rizwan
Anthropic Access Limits Stir Europe’s Tech Sovereignty Debate
Artificial intelligence company Anthropic has restricted access to some of its most advanced AI…
Amir Rizwan
One in Eight Young UK Adults Defrauded by Unlicensed Betting Sites Ahead of World Cup
New research by TransUnion has found that adults aged 25 to 34 are both…
Madiha Khatoon
Philippines Bans Privacy Coins and Tightens Crypto Listing Rules
The Philippines' central bank, the Bangko Sentral ng Pilipinas (BSP), has introduced stricter rules…
Huma Zahra
UK to Ban Under-16s From Major Social Media Platforms
The UK government has announced that children under 16 will be barred from major…
Huma Zahra
Poland Vetoes EU MiCA Crypto Law for a Third Time
Poland's President Karol Nawrocki has vetoed legislation that would bring the European Union's Markets…
Amir Rizwan
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