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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

Canadian Fintechs Unite in ‘Choose More’ Campaign to Push for Open Banking and Payments Modernization

Several prominent Canadian fintech companies, including Wealthsimple, EQ Bank, and Wise, have launched the Choose More campaign to raise public awareness and advocate for...

Finnish Fintech Saldo Expands Banking Services with High-Interest Savings Account

Finnish fintech company Saldo is set to launch banking services in Finland, starting with the introduction of a savings account. Originally founded in 2006...

Congress Takes a Step Towards Normalizing Cannabis Industry with SAFER Banking Act

Despite the ongoing turbulence in Washington D.C., Congress has taken initial steps to normalize the cannabis industry by introducing the SAFER Banking Act in...

Revolut and SoftBank Reach Agreement on Shareholding Structure, Clearing Path for UK Banking License

Revolut has reached an agreement with its primary backer, SoftBank, over a change in shareholding structure, marking a significant development in the fintech firm's...

New York State Takes Bold Steps to Expand Legal Cannabis Market and Curb Illegal Sales

New York State is planning to expand its cannabis market and crack down on illegal sales. Governor Hochul has announced the availability of hundreds...

Occidental and ADNOC Explore Mega Direct Air Capture (DAC) Facility in UAE for Carbon Removal

Occidental and ADNOC, two major energy companies, have signed an agreement to conduct an engineering study for the feasibility of constructing a new 1...

US Imposes Sanctions on China-Based Network Involved in Illicit Drug Trade, Including Fentanyl

The United States has imposed sanctions on a China-based network involved in the production and distribution of illicit drugs, including fentanyl, methamphetamine, and MDMA...

US Imposes Sanctions on Chinese and Canadian Entities Over Fentanyl Chemicals, China Protests

The United States has imposed sanctions on 25 individuals and entities in China, along with three entities in Canada, in connection with the production...

Senator Bob Menendez’s Corruption Charges Uncover Complex Implications for U.S.-Egypt Relations and Human Rights

The recent corruption charges against prominent U.S. Senator Bob Menendez may read like a Hollywood script, involving elements such as gold bars, envelopes of...

Binance Joins Forces with Law Enforcement to Bust $277 Million ‘Pig Butchering’ Scam

Binance, in collaboration with the Royal Thai Police and U.S. Homeland Security Investigation (HSI), has successfully uncovered and dismantled a significant "pig butchering" scam....

FIS Global Innovation Report Highlights UK Business Leaders’ Concerns and Action on Risk and AI Adoption

In the face of challenging global economic conditions, a new report by financial services technology company FIS delves into how corporate executives from various...

Superseding Indictment Issued Against Ohio Man for Illegal Gambling, Tax Evasion, and Money Laundering

A federal grand jury in Cleveland has issued a superseding indictment against Steven Saris of Canton, Ohio, charging him with various offenses related to...

Binance Assists Thai Authorities in Dismantling $277 Million Crypto Scam

Today, Binance, a cryptocurrency exchange, announced its significant role in assisting Thai authorities in dismantling a massive crypto scam that siphoned off more than...

New Study Reveals Common Bitcoin Scams Cost Victims Billions in 2022

A new study by Coin Kickoff that sheds light on common Bitcoin scams and their financial impact on individuals. Here are the key points...

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