The INTERPOL payment mechanism that halted black market

The INTERPOL payment mechanism that halted black market Summary INTERPOL’s Operation HAECHI VI — led by South Korea and spanning 40 countries — recovered roughly £346.8m of illicit funds linked to a range of cyber-enabled financial crimes, including illegal online gambling. Central to the operation’s success was the Global Rapid Intervention of Payments (I-GRIP) stop-payment […]

Read More →

GamCare reveals surge in gambling debts as referrals hit record levels – iGaming Expert

GamCare reveals surge in gambling debts as referrals hit record levels – iGaming Expert Summary GamCare’s Money Guidance Service (MGS) reports a sharp rise in gambling-related debts and record referral numbers in 2025. Since January, referrals to MGS have reached 1,151 — already surpassing the 923 recorded in all of 2024 — and the service […]

Read More →

INTERPOL recovers hundreds of millions after coordinated assault on cyber financial crimes | AGB

INTERPOL recovers hundreds of millions after coordinated assault on cyber financial crimes | AGB Author note Punchy: INTERPOL’s Haechi VI hit hard and fast — a cross-border takedown that moved millions back where they belong and froze dozens of criminal pipelines. Read on for the fast facts. Summary INTERPOL’s Operation Haechi VI (April–August 2025) was […]

Read More →

DExit: Reincorporation Data Seem to Support the Hype

DExit: Reincorporation Data Seem to Support the Hype Summary Interest in companies leaving Delaware (“DExit”) surged after the Delaware Court of Chancery invalidated Elon Musk’s Tesla pay package in January 2024, with media coverage and Google searches spiking. Analysis of SEC filings shows a tangible shift: between 2024 and mid‑2025 Delaware experienced a net loss […]

Read More →

SEC’s Spring 2025 Regulatory Flex Agenda Signals a Strategic Pivot

SEC’s Spring 2025 Regulatory Flex Agenda Signals a Strategic Pivot Summary On 4 September 2025 the SEC published its Spring 2025 Regulatory Flex Agenda under Chairman Paul Atkins, signalling a clear shift from the previous administration towards deregulation and streamlined disclosures. The Agenda removes a number of previously proposed ESG-related rulemakings and flags a suite […]

Read More →

Stormy seas for global shipping: UNCTAD warns of uncertainty, volatility and rising costs

Stormy seas for global shipping: UNCTAD warns of uncertainty, volatility and rising costs Summary UNCTAD’s Review of Maritime Transport 2025 warns that global shipping — which moves over 80% of world merchandise trade — faces fragile growth, higher costs and growing uncertainty. After strong growth in 2024 (driven by rerouting and a nearly 6% jump […]

Read More →