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Former Malaysian Prime Minister Ismail Sabri Charged Over Undeclared Assets

Malaysia’s former Prime Minister Ismail Sabri Yaakob...

Liberia Charges Former Vice President in Transnational Drug Trafficking Investigation

Liberia has charged former Vice President Jewel...

Chandni Nanda

Estonian Regtech Salv Secures €3.9 Million to Drive Expansion into UK Market and Combat APP Fraud

Estonian Regtech Salv has secured €3.9 million in new funding to support its entry into the UK market. The funding round includes contributions from...

Carbonfuture Secures Major Biochar Carbon Removal Deal with Microsoft: 32,000+ Tonnes of CO2 Removal Credits by June 2024

Carbonfuture, a carbon removal solutions provider, has announced a new offtake agreement with Microsoft for biochar carbon removal (BCR) credits, in collaboration with the...

AI Retrofit Provider ecoworks Raises €40M to Accelerate Climate-Neutral Building Renovations

Berlin-based ecoworks, an AI-supported building retrofit provider, has raised €40 million to support the growth of its climate-neutral renovations solutions business. Founded in 2018,...

EU Nears Approval of Corporate Sustainability Rules: Demands Rigorous Due Diligence from Large Businesses

Lawmakers in the European Parliament and Council have provisionally agreed on the EU's Corporate Sustainability Due Diligence Directive (CSDDD), defining rules for large businesses...

New UK Regulations Prioritize Domestic PEPs in Risk Assessment

The Money Laundering and Terrorist Financing (Amendment) Regulations 2023, effective as of January 10, 2024, introduce changes specifying that UK domestic politically exposed persons...

DataVisor Strengthens Fraud Prevention with Twilio-Powered SMS Customer Verification Integration

DataVisor, the AI-powered fraud and risk platform, has integrated SMS customer verification for fraudulent transactions using Twilio technology. This integration enhances DataVisor's commitment to...

Drata Launches Cutting-Edge Third-Party Risk Management Solution for Enhanced Security and Compliance

Drata, recognized as the world's most advanced security and compliance automation platform, has unveiled its third-party risk management (TPRM) solution. This release addresses the...

Breakthrough Accord: EU Advances Anti-Money Laundering Efforts with AMLA Creation

The EP and Council teams have reached an agreement on the creation of the European Anti-Money Laundering Authority (AMLA) to enforce EU rules against...

Former Ethiopian State Minister for Peace Arrested on Terrorism Charges

On Tuesday, Ethiopian security forces announced the arrest of former State Minister for Peace, Taye Dendea, on charges of participating in terrorist activities during...

CoinList Settles with OFAC for $1.2 Million Over Alleged Sanctions Violations in Transactions Related to Crimea

On December 13, the U.S. Treasury's Office of Foreign Assets Control (OFAC) reached a settlement with crypto exchange CoinList for an "apparent violation" of...

KuCoin Settles New York Lawsuit with $22 Million Fine, Faces Regulatory Challenges in the UK

KuCoin has announced it will block users in New York and pay a $22 million fine to settle a lawsuit brought by the state....

Microsoft Expands Carbon Removal Portfolio with Inherit Carbon Solutions Partnership

Microsoft has entered a carbon removal agreement with Inherit Carbon Solutions, a startup focusing on capturing and permanently storing CO2 from the production of...

US Sanctions on Expobank Raise Concerns Over HSBC’s Exit from Russia

On Tuesday, the United States imposed sanctions on Russia's Expobank, the intended purchaser of HSBC's local unit, potentially complicating the British lender's exit from...

EU Lawmakers Reach Milestone Agreement on Gas Sector Decarbonization Regulation

Lawmakers in the European Parliament and Council have reached a provisional agreement on a new regulation designed to decarbonize the gas sector and promote...

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