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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

KyberSwap Considers Compensation for Users After $48.8M Exploit, Proposes 10% Reward for Perpetrator

Decentralized platform KyberSwap is considering financial assistance for users impacted by a significant exploit on November 22, 2023, resulting in a $48.8 million loss....

UAE Launches ALTÉRRA: $30 Billion Commitment to Drive $250 Billion Climate Investments Globally by 2030

The UAE government announced the launch of ALTÉRRA, a new investment platform designed to drive private capital toward climate investments and improve access to...

EFRAG and GRI Forge Partnership for Enhanced Sustainability Reporting: Focus on Standards Development and Interoperability

The European Financial Reporting Advisory Group (EFRAG) and the Global Reporting Initiative (GRI) have announced a new cooperation agreement to strengthen collaboration on sustainability...

EU Members Divided Over Proposed Russia Sanctions: Concerns Raised About Economic Impact and Effectiveness

Several EU member states are reportedly seeking to dilute the twelfth sanctions package against Russia, expressing concerns about potential economic damage to their own...

OFAC Sanctions Former Guatemalan Official Luis Miguel Martinez Morales for Corruption and Bribery Schemes

The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has sanctioned Luis Miguel Martinez Morales for his involvement in corruption in...

US Sanctions North Korean Cyber Group KIMSUKY and Agents for Espionage Activities and Violation of UN Resolutions

The United States has imposed sanctions on a North Korean cyber espionage group, KIMSUKY, and eight foreign-based agents associated with the regime. The move...

Banks to Blacklist Diamond Traders Without Owner Disclosures: GJEPC Leads Transparency Effort

Banks are set to blacklist diamond houses, jewellers, and gem stores failing to disclose the 'ultimate beneficial owners' (UBOs) of trading partners. The move...

Former Kazakh Economy Minister Faces Upgraded Murder Charges Amid Domestic Violence Concerns

Former Kazakh Economy Minister Quandyq Bishimbaev could potentially face a 20-year prison sentence if convicted, as the charge against him for murder has been...

Guinea’s Ousted Health Minister Faces Embezzlement Charges Amid Anti-Corruption Drive

Guinea's former health minister, Mamadou Pethe Diallo, recently dismissed from his position, now faces charges of embezzlement and illicit enrichment. The country's junta, led...

Nasdaq Unveils AI-Powered ESG Platform ‘Sustainable Lens’ for Enhanced Sustainability Data Analysis

Nasdaq has introduced the Nasdaq Sustainable Lens, an AI-powered Software as a Service (SaaS) platform designed to assist companies and investors in navigating and...

Harpie, Fueled by Coinbase Ventures, Battles Record $3.8B Crypto Theft: Rapid Scans and Big Data Defense

Crypto theft reached a record $3.8 billion last year, mainly in decentralized finance. Harpie, backed by Coinbase Ventures and Dragonfly Capital, addresses this by...

Cyberwrite and MAPFRE Join Forces to Strengthen Cybersecurity for SMEs Through AI-Driven Solutions

Cyberwrite, a leading provider of AI-driven cyber insurance solutions, has announced a strategic partnership with MAPFRE to enhance cybersecurity for clients. Specializing in AI-driven...

Miami Crypto Scam Leader Receives 63-Month Prison Sentence for $4 Million Fraud

The leader of a Miami group involved in a crypto scam that defrauded U.S. banks of $4 million received a 63-month prison sentence from...

Entain’s BetCity Slapped with €3M Fine by Dutch Regulators for Compliance Lapses

Entain PLC received a €3 million fine from the Dutch gaming authority for its subsidiary BetEnt, known as BetCity, acquired by Entain in January....

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