Singapore's Transport Minister S. Iswaran has resigned amidst corruption charges, marking the city-state's most significant political scandal in nearly four decades. Prime Minister Lee...
A cryptocurrency trading firm, Genesis Global Trading, Inc., has shuttered its operations and agreed to pay an $8 million penalty while surrendering its licenses...
Kenya’s former Assistant Minister for Internal Security, Stephen Kipkiyeny Tarus, appeared in court in Kampala on January 10, 2024, facing charges related to falsifying...
The New York State Department of Financial Services (DFS) Superintendent, Adrienne A. Harris, announced that Genesis Global Trading, Inc. will pay an $8 million...
Global law firm Clyde & Co received a £500,000 ($635,613) fine on Thursday for numerous violations of money laundering regulations involving a longstanding client,...
A gambling company, Gamesys Operations Limited, is set to pay a £6 million penalty following an investigation by the Commission that uncovered failures in...
The Polish police detained the former interior minister and deputy interior minister in a dramatic event at the presidential palace in Warsaw. Mariusz Kaminski...
Please refer to the Master Direction (MD) on KYC dated February 25, 2016, with amendments made periodically. According to this directive, Regulated Entities (REs)...
Manuel Rocha, a former U.S. diplomat, is facing charges for allegedly engaging in "clandestine activity" on behalf of Cuba for over four decades. The...
India-based renewable energy developer and operator Adani Green Energy Limited (AGEL) has completed a joint venture with French energy giant TotalEnergies, involving a $300...
In 2023, over 324,000 cryptocurrency users fell victim to phishing scams, resulting in approximately $295 million in digital asset losses, according to the "2023...
Fintech Saudi and IT infrastructure services firm Kyndryl have signed a memorandum of understanding (MoU) to support fintech entrepreneurs and startups in Saudi Arabia....
