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Former Republican Congressman David Rivera Sentenced to 10 Years for Secret $50 Million Venezuela Lobbying Campaign

Former Republican congressman David Rivera was sentenced...

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

Chandni Nanda

DigiFT Launches Dust: The First Regulated US Treasury Token on Public Blockchain

DigiFT, a decentralized exchange for digital assets, has launched Dust, the first fully regulatory-compliant US treasury token issued on a public blockchain. Unlike other...

iDenfy Partners with Syntropy to Elevate KYC and AML Compliance in the Web3 Era

iDenfy, a global RegTech startup specializing in AI-based ID verification and fraud prevention tools, has partnered with Syntropy, a Web3 network software and real-time...

Beware of Scammers: Mumbai Man Loses Rs 6.45 Lakh in Sophisticated Cyber Fraud

Scams are on the rise, with new frauds emerging daily. In a recent case that might send chills down users' spines, a man in...

Empowering India’s MSMEs: ONDC’s Transformative Role in E-Commerce and Financial Inclusion

A whitepaper by Deloitte India, titled "MSMEs on ONDC," highlights the role of the government's Open Network for Digital Commerce (ONDC) initiative in revolutionizing...

Wise Reports Sanctions Breach, Allows Withdrawal by Individual on Russian Sanctions List

Wise, a British financial technology company, allowed an individual on the Russian sanctions list to withdraw money from a business account, according to the...

Changing Times: How Cannabis Legalization is Transforming Workplace Drug Testing

With cannabis legalization spreading in the United States, an increasing number of job seekers are using cannabis, whether for medical or recreational reasons. This...

New Cayman Islands Bill Enhances Financial Transparency in Line with Global Standards

This recently published Bill aligns with the upgraded Recommendation 24 of the Financial Action Task Force (FATF) global standards. Its purpose is to ensure...

August Cryptocurrency Hacks: $15.8 Million in Losses, but a Ray of Hope Amidst Ongoing Vulnerabilities

In August, cryptocurrency hacks and exploits resulted in $15.8 million in losses, a significant decrease from the previous month. Decentralized finance (DeFi) protocols were...

IDEX Biometrics Achieves Mastercard Certification for Seamless Biometric Payment Cards

IDEX Biometrics, a global leader in fingerprint biometrics, has received full certification from Mastercard, a prominent multinational financial services corporation, as part of their...

Magna International Sets Ambitious Climate Targets, Aims for Net-Zero Emissions by 2050

Automotive supplier and mobility technology provider Magna International has announced a series of climate-focused commitments, including a target to achieve net-zero emissions by 2050...

Mizuho Issues €750 Million Green Bond to Fund Low Carbon Society Projects

Mizuho, a Tokyo-based banking and financial services company, has issued a €750 million (USD$820 million) green bond, with the proceeds earmarked to finance projects...

LEGO Group Unveils Ambitious Environmental Commitments: Net Zero by 2050 and $1.4 Billion for Green Initiatives

The LEGO Group has unveiled a set of environmentally focused commitments, which include aiming for net zero emissions by 2050 and tripling investments in...

OpenAI Faces GDPR Complaint Over ChatGPT Compliance, Allegations of Privacy Violations

OpenAI is reportedly facing a complaint filed with the Polish data protection authority that alleges the company's ChatGPT, the AI language model, is not...

Switzerland Bolsters Anti-Money Laundering Rules: Targeting Trusts and Enhancing Accountability

Switzerland has introduced new rules to strengthen its anti-money laundering regulations, aiming to address perceived gaps. The rules, created by the Swiss government, are...

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