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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Chandni Nanda

UAE Emphasizes Strict Adherence to Anti-Money Laundering and Counter-Terror Financing Laws

Lawyers and government officials in the United Arab Emirates (UAE) are stressing the importance of adherence to the country's money laundering and terror financing...

US Department of Justice Targets Fraud Networks Exploiting ‘Microtransactions’ to Steal Funds

The US Department of Justice (DOJ) is intensifying its efforts against fraud networks involved in stealing money from consumer bank accounts and using "microtransactions"...

Volt Partners with ekko to Empower Consumers in Real-time Environmental Impact with Every Purchase

Volt has joined forces with sustainability fintech ekko to enable retailers and customers to contribute to the removal of plastic bottles from the ocean....

ESMA Delays Adoption of ESG Fund Naming Guidelines, Aligning with AIFMD and UCITS Directive Revisions

The ESMA has recently provided an update on its guidelines concerning ESG and sustainability-related terms in fund names, impacting the FinTech sector, especially in...

Future Secures $6.5M Funding to Expand Climate-Positive FinTech Innovations

Climate-positive FinTech firm Future has secured $6.5 million in funding from a mix of new and existing investors, bringing its total fundraising to an...

Former Uzbek Agriculture Minister Aziz Voitov Arrested on Embezzlement Charges Amid Political Unrest

A former government minister in Uzbekistan, Aziz Voitov, has been arrested on embezzlement charges, suggesting internal conflicts within the country's political elite. Voitov, previously...

Adapture Renewables Secures 330MW Solar Deal with Meta to Support Net-Zero Emissions Goal

Adapture Renewables, a utility-scale solar developer and battery storage company, has signed three Environmental Attributes Purchase Agreements (EAPAs) with Meta to procure 330MW of...

Mizuho Advances Climate Initiatives with Green Project Support and Emission Targets for Key Sectors

Tokyo-based banking and financial services company Mizuho has announced a series of climate-focused initiatives, including a new framework to actively support green projects in...

Tennessee Attorney General Files Lawsuit Against BlackRock Over Alleged ESG Misrepresentation

Tennessee Attorney General Jonathan Skrmetti has launched a lawsuit against BlackRock, accusing the investment giant of misrepresenting its use of environmental, social, and governance...

UK Government Unveils Carbon Border Tax Plan by 2027: Aims to Prevent Carbon Leakage in Key Industries

The UK government has announced plans to implement a Carbon Border Adjustment Mechanism (CBAM) by 2027, introducing a carbon tax on imported goods from...

OCEAN Mining: Decentralizing Bitcoin with $6.2M Funding from Jack Dorsey

On Nov 28, Bitcoin Core developer Luke Dashjr introduced OCEAN mining, a decentralized Bitcoin mining pool that raised $6.2M in a round led by...

Hong Kong Monetary Authority Penalizes TNG (Asia) for Violations of Payment Systems Ordinance

The Hong Kong Monetary Authority (HKMA) has taken disciplinary action against TNG (Asia) Limited for violating the Payment Systems and Stored Value Facilities Ordinance...

TD Bank Group and Plaid Form Strategic Partnership for Enhanced Financial Data Security

TD Bank Group and Plaid have forged a significant partnership to advance financial data sharing technologies, focusing on elevating data security and privacy for...

Hackless Secures $1.2M in Funding to Advance Blockchain Security Innovations

Hackless, a leading provider of blockchain security solutions, recently concluded a private funding round, securing a substantial $1.2 million. This strategic investment, spearheaded by...

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