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Chandni Nanda

Google and Drawdown Labs Unveil Open-Source Sustainability Marketing Playbook to Drive Industry-Wide Climate Action

Google has partnered with Drawdown Labs, a program of Project Drawdown, to release an open-source sustainability marketing playbook designed to encourage sustainability initiatives across...

Tech and Industry Giants Unite to Launch Clean Energy Procurement Academy for Sustainable Supply Chains

Apple, Amazon, Meta, Nike, PepsiCo, and REI have collaborated to launch the Clean Energy Procurement Academy, aiming to provide companies with the skills and...

Serbian Man Extradited to Face $70 Million Cryptocurrency and Binary Options Fraud Charges in the U.S.

A Serbian man has been extradited to the United States to face charges in two separate federal indictments. Kristijan Krstic, 48, was arrested in...

Supplier.io and impak Analytics Join Forces: Unveiling a Comprehensive ESG Supplier Assessment for Enhanced Supply Chain Transparency

Supplier.io, a SaaS provider of supplier diversity and ESG data and management solutions, has partnered with impak Analytics to enhance their ESG capabilities. The...

SpiderSilk Spins Success: Raises $9 Million in Funding to Expand AI-Powered Cybersecurity Solutions in Saudi Arabia

SpiderSilk, a Dubai-based cybersecurity AI startup, has secured $9 million in a funding round led by Wa’ed Ventures, the venture capital fund of Aramco....

Flagright Strengthens iCore Technologies’ Defense: AML Compliance Partnership to Safeguard Digital Financial Systems

Flagright, a global leader in AI-powered Anti-Money Laundering (AML) compliance solutions, has welcomed iCore Technologies as its latest customer. This collaboration aims to enhance...

Chinese Court Convicts 21 in $307 Million Tether (USDT) Online Fraud and Casino Proceeds Case

A court in Tongliang, China, has convicted and sentenced 21 individuals for their involvement in transferring the proceeds of online fraud and illegal casinos...

Veriff Unveils Next-Gen ID Verification: Harnessing Machine Learning for Lightning-Fast, Fully Automated Onboarding Decisions

Veriff, the global identity verification provider, has upgraded its fully automated IDV product using advanced machine learning technology. The enhanced solution aims to revolutionize...

Punjab and Haryana High Court Grants Bail to Roop Bansal, M3M MD, Deeming Arrest ‘Illegal’

The Punjab and Haryana high court has granted regular bail to Roop Bansal, the Managing Director of M3M, in a money laundering case, deeming...

Swedish Gaming Authority Issues SEK 9 Million Penalty to Videoslots Ltd for Money Laundering and Customer Understanding Shortcomings

In the autumn of 2021, the Swedish Gaming Authority initiated supervision of Videoslots Ltd's efforts in combating money laundering and ensuring a sufficient understanding...

UK’s Financial Conduct Authority (FCA) Updates on Synthetic Data Expert Group (SDEG) Initiatives

The UK's Financial Conduct Authority (FCA) has provided an update on its Synthetic Data Expert Group (SDEG), which was established in March to explore...

French Authorities Detain Russian Tycoon Alexey Kuzmichev Over Tax Evasion and Sanctions Violations

French authorities have apprehended Russian tycoon Alexey Kuzmichev and conducted searches at two of his properties over alleged tax evasion, money laundering, and sanctions...

Alameda Resident Admits to $2 Million Ponzi Scheme Fraud Targeting 20 Victims

An Alameda resident has confessed to defrauding a minimum of 20 individuals in a Ponzi scheme totaling nearly $2 million, according to the U.S....

Combatting Terrorism Financing Through Crowdfunding: FATF’s Comprehensive Study

Crowdfunding is a global market that continues to grow. While it's a valuable tool for legitimate projects and ventures, it can be exploited by...

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