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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Chandni Nanda

Investing in a Sustainable Future: Franklin Templeton and ClearBridge Launch FTGF ClearBridge Global Sustainability Improvers Fund

Franklin Templeton and ClearBridge Investments have introduced the FTGF ClearBridge Global Sustainability Improvers Fund, a global value equity fund that marks a significant shift...

Enhancing Security and Trust: Birake Exchange Partners with IDVerse for Swift and Secure Identity Verification

Birake Exchange has joined forces with IDVerse, a leading digital ID verification company once known as OCR Labs Global. This partnership comes amid growing...

TransactionLink Secures €5 Million to Expand Its Business Onboarding Automation Platform

TransactionLink, a platform that streamlines business onboarding processes and automates KYB (know your business) procedures, has secured €5 million in a seed round to...

Prominent Attorney Indicted in $912 Million DC Solar Fraud Scheme

On October 5, 2023, Ari J. Lauer, a 59-year-old attorney from Lafayette, California, was indicted by a federal grand jury. The indictment comprises 23...

FCA Takes Swift Action Against rebuildingsociety.com for Violating New Crypto Advertising Rules

The UK's Financial Conduct Authority (FCA) has taken action against the Binance-affiliated company, rebuildingsociety.com, for violating new cryptocurrency advertising rules. The FCA issued an...

Aramco’s Ambitious Climate Initiatives: Lower-Carbon Hydrogen, Direct Air Capture, CO2 Sequestration, and Geothermal Energy

Aramco, a prominent global energy and chemicals company, is advancing multiple emissions reduction initiatives to address climate change and achieve net-zero Scope 1 and...

EIB Invests €150 Million in Valeo’s Green Bond, Fostering Sustainable and Clean Innovation

The EIB's first-of-its-kind operation in France involves a €150 million investment in Valeo's €600 million green bond issuance. These funds will support projects in...

ING’s Annual Climate Report: Commitment to Sustainable Finance and Climate Action

ING has released its annual Climate Report, detailing the impact of its financing on climate change and how climate change influences its business. The...

Koree Emerges as the First Female-Led Fintech Winner in 2023 Ecobank Fintech Challenge

Cameroonian fintech company Koree has emerged as the victor in the 2023 Ecobank Fintech Challenge hosted by Pan-African Banking Group Ecobank. Koree's winning entry...

Delhi Court Grants Permission for Accused in Rs 60,000 Crore Ponzi Scam to Travel Abroad for Educational Purposes

A Delhi court has granted permission to Hemant Patil, an accused in a money laundering case related to an alleged Rs 60,000 crore ponzi...

Florida Man Convicted in $67 Million Medicare Fraud Scheme Targeting Unnecessary Genetic Tests

A Florida man, Jose Goyos, was convicted by a federal jury in Fort Pierce, Florida, for his involvement in a scheme to defraud Medicare...

Bulgarian Authorities Arrest 12 Suspects for Illegally Exporting Dual-Use Goods to Russia Linked to Ukraine Conflict

Bulgarian authorities have arrested 12 individuals accused of illegally exporting dual-use goods to Russia, which could be used by the Russian military in the...

Singapore MSMEs Embracing Cloud Tech Can Unlock $650 Million in Annual Productivity Gains by 2030, Says AWS Report

Amazon Web Services (AWS) has released a report indicating that Singapore's micro, small, and medium-sized enterprises (MSMEs) embracing cloud technologies can unlock up to...

UK Investment Firm Manager Loses £300,000 in Six-Month-Long Crypto Scam

A senior manager at a UK investment firm, identified as Matthew Thomas, fell victim to cryptocurrency scammers and lost his life savings of £300,000....

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