The National Crime Agency (NCA) has issued an alert to financial institutions and other regulated entities in the UK, cautioning them about Russia's attempts...
Meta, the parent company of Facebook, is facing a $600 million lawsuit from the Information Media Association (AMI), representing 83 Spanish media outlets. The...
Fintech startup ZestMoney is closing down operations by December, leading to the layoff of its entire 150-member workforce. Despite attempts by the new leadership...
Two Finnish companies are under suspicion for allegedly exporting drones and military products, valued at over three million euros ($3.25 million), to Russia in...
On November 3, 2023, the Royal Bank of Canada (RBC) received an administrative monetary penalty of $7,475,000 for three violations identified during a compliance...
Copenhagen Infrastructure Partners (CIP) has launched the Growth Markets Fund II (GMF II), aimed at developing clean energy projects in high-growth middle-income markets across...
Deloitte, the global professional services firm, has announced collaborations with academic institutions, including MIT Sloan School of Management, NYU Stern Executive Education and Center...
A contingent of U.S. financial crime experts, comprising around two dozen specialists from the Federal Bureau of Investigation (FBI) and the Financial Crimes Enforcement...
A phishing scam recently targeted the Stargate Snapshot platform, leading to substantial financial losses. The scam involved a deceptive proposal vote on LayerZero's Discord...
Former Ohio Public Utilities Commission Chairman, Samuel Randazzo, has been charged by a federal grand jury with bribery and embezzlement-related offenses. Randazzo, 74, surrendered...
Financial infrastructure platform provider Stripe has launched Climate Orders, a platform that enables businesses to incorporate carbon removal into their sustainability initiatives by pre-ordering...
The Monetary Authority of Singapore (MAS) has unveiled the Singapore-Asia Taxonomy for Sustainable Finance, designed to specify green and transition economic activities contributing to...
The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has imposed sanctions on several individuals for their role in undermining the...
HM Treasury Advisory Notice: Controls for Money Laundering and Terrorist Financing in High-Risk Third Countries
The Money Laundering, Terrorist Financing, and Transfer of Funds Regulations...
