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Chandni Nanda

Indian Authorities Crack Down on $120 Million STA Crypto Token Scam: 200,000 Victims Affected

Indian law enforcement authorities achieved a significant breakthrough in their fight against cryptocurrency-related Ponzi schemes on August 8th. They apprehended key figures responsible for...

Bitsonic CEO Arrested: Allegations of $7.5 Million Cryptocurrency Embezzlement and Market Manipulation

In the realm of cryptocurrency exchanges, a significant development occurred when Jinwook Shin, the CEO of Bitsonic, a prominent crypto exchange, was arrested by...

France Expands AML Regulations via PEP Definition Changes

March 17, 2023, saw the French Ministry of Economy bring about adjustments to the definition of politically exposed persons (PEPs), thus expanding the scope...

Britain Imposes Sanctions on Iranian Drone Maker and Foreign Businesses for Supplying Weapons to Russian Forces in Ukraine

Britain has imposed sanctions on an Iranian drone maker and several foreign businesses for allegedly supplying weapons and components to Russian forces involved in...

Egypt: Electricity Cutbacks Threaten Rights

(Beirut) – The Egyptian government is limiting electricity use with daily power cutbacks nationwide, putting people’s economic and social rights at risk, Human Rights Watch said...

DOE Announces $46 Million Funding for Advanced Building Technologies and Retrofit Projects Across 15 States

The U.S. Department of Energy (DOE) is providing $46 million for 29 projects spanning 15 states to advance cutting-edge building technologies and retrofit practices....

Colorado’s Online Marijuana Sales Law Now in Effect

Minnesota Police Raid Unlicensed Marijuana Shop on Tribal Land Tribal police and county deputies raided an unlicensed cannabis store on White Earth reservation. The tribal...

Decoding ESG: Navigating the Pillars of Sustainability in Modern Business and Investing

In the contemporary business landscape, evaluating the sustainability and ethical impact of companies' investments hinges on three pivotal factors: Environment, Social responsibility, and Governance...

State Lawmakers Forge Ahead with AI Regulation, Balancing Innovation and Protection

State lawmakers are swiftly addressing the dynamic landscape of artificial intelligence (AI) technology, often starting with regulating their own state governments before extending restrictions...

Cannabis Milestones: Illinois Breaks Sales Record, Minnesota’s Thriving THC Market, and Legal Battle in Arkansas

Illinois July 2023 Cannabis Sales Reach Record High The Department of Financial and Professional Regulation (DFPR) reported that July marked the peak of recreational marijuana...

SEC Alert Highlights Broker-Dealers’ AML and CTF Compliance Deficiencies, Calls for Action

On July 31, 2023, the United States Securities and Exchange Commission (SEC) issued an alert outlining deficiencies observed by the Department of Examinations in...

July 2023 Joint Compliance Notice: Agencies Clarify Voluntary Self-Disclosure Policies for National Security Violations

The joint compliance notice issued by the Department of Commerce, the Department of the Treasury, and the Department of Justice on July 26, 2023,...

Traceable AI Launches Advanced Digital Fraud Prevention for API Security

Traceable AI, a leading API security company, has introduced digital fraud prevention capabilities to combat fraudulent activities across APIs and digital interfaces. With APIs...

Denver Cracks Down on Unlicensed Marijuana-Related Activities: Tetra Lounge Faces Legal Trouble

In Denver, eight businesses have recently been cautioned for hosting marijuana-related activities without the requisite license. Additionally, Tetra Lounge received a separate ticket in...

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