Over 40 lawmakers in the European Parliament have submitted a motion for a resolution, urging the rejection of the recently enacted European Sustainability Reporting...
The Securities Exchange Board of India (SEBI) recently issued amendments to anti-money laundering and anti-terrorism financing standards, relating to rules established under the Prevention...
A police inspector in Malaysia, Mohammad Harun, has been charged with ten counts of corruption and eight counts of money laundering, involving a total...
This week, Ohioans have begun voting on a citizens' initiative, known as Issue 2, aimed at legalizing and regulating cannabis possession, home cultivation, and...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on two entities and identified two vessels as blocked...
A second Chinese court has ruled that cryptocurrency lending falls outside the protection of the country's legal system. In this recent case, Mr. Ming...
A group of seven U.S. senators, including Elizabeth Warren and Bernie Sanders, has urged the Treasury Department and the IRS to expedite the implementation...
