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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

Seamless Europe 2023: Exploring the Future of Fintech and E-Commerce in Berlin

The Seamless global event series is set to launch 'Seamless Europe,' its third international fintech and e-commerce event, in Berlin from October 18 to...

NewsClick Founder and Others Accused of Illegal Foreign Funding and Conspiracy in FIR by Delhi Police

The Special Cell of Delhi Police has filed an FIR against NewsClick founder-editor Prabir Purkayastha and others, alleging that major Chinese telecom companies like...

Federal Prosecutors and SEC Investigate Freedom Holding for Compliance Issues and Insider Trading

Freedom Holding, a Nasdaq-traded Kazakh financial firm controlled by billionaire CEO Timur Turlov, is facing investigations by federal prosecutors and the Securities and Exchange...

Exposed: Estonia’s Crypto Licensing Scandal Unearths €1 Billion in Fraud and Russian Military Ties

Estonia, an early recipient of cryptocurrency licenses in the EU, has fallen prey to extensive crypto-related fraud and scams, as revealed by an investigative...

Cyberattack on MGM Resorts to Cost Approximately $100 Million in Q3, Affects Las Vegas Operations

MGM Resorts has disclosed that the cyberattack it experienced in September will have a significant impact on its third-quarter financial results, estimated at around...

Michigan House Passes Legislation to Facilitate Trade Between Licensed Cannabis Businesses and Tribal Entities

Michigan's House of Representatives has approved bipartisan legislation that would allow the state's licensed marijuana businesses to trade with tribal cannabis entities located within...

Legalization Advocates Challenge Opposition Ads Over Alleged Falsehoods in Ohio Marijuana Campaign

Advocates pushing for the legalization of marijuana in Ohio have sent cease and desist letters to local TV stations, requesting that they stop airing...

Former San Antonio Attorney Pleads Guilty in $65 Million Ponzi Scheme

Christopher John Pettit, a former San Antonio attorney aged 56, has pleaded guilty in federal court to wire fraud and money laundering. Court documents...

Former Campaign Treasurer Implicates Congressman George Santos in Campaign Finance Fraud

The former campaign treasurer for U.S. Rep. George Santos has pleaded guilty to conspiracy to defraud the U.S. government and implicated the indicted New...

Waynesville Woman Facing Federal Charges for Alleged $1.5 Million Embezzlement at Silver Bluff Facility

A woman from Waynesville is facing federal charges for allegedly embezzling over $1.5 million in just five months while working at Silver Bluff, an...

Infosys and Economist Impact Launch VCN Platform: Navigating Scope 3 Emissions for a Sustainable Future

Infosys and Economist Impact, a division of the Economist Group, have jointly launched the Value Chain Navigator (VCN) platform. This platform aims to assist...

Westport Police Recover $3 Million in Stolen Cryptocurrency in Complex Scam Case

In a notable success, Westport Police in Connecticut have managed to recover $3 million worth of cryptocurrency that was stolen by scammers in Pakistan....

Coca-Cola India Introduces 100% Recycled Plastic Bottles for Smaller Pack Sizes

Coca-Cola India has introduced 100% recycled plastic (rPET) bottles for its smaller pack sizes, including 250 ml and 750 ml bottles. These recycled plastic...

Strengthening U.S.-Mexico Cooperation: Addressing Security and Financial Challenges Together

The speaker expresses gratitude for the warm welcome in Mexico City and highlights the importance of the U.S.-Mexico relationship in addressing security and financial...

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