The U.S. financial regulator appoints the first-ever chief digital currency advisor, the UK’s payment regulator …

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 …

The Cypriot gambling regulator has made clear its intention to turn the island into a …

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 …