The Enforcement Directorate (ED) in India has seized assets worth approximately Rs 55.36 crore in connection with the HPZ app-based token scam and an...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on five entities and two individuals from Iran, China,...
The District of Idaho's COVID-19 Fraud Task Force, established in September, has achieved notable results in the past year. Comprised of federal prosecutors and...
In a recent development, Pablo Renato Rodriguez, co-founder of the notorious cryptocurrency pyramid scheme known as AirBit Club, has been sentenced to 12 years...
The Securities and Exchange Commission (SEC) recently unveiled a rule that mandates environmental, social, and governance (ESG) funds to align at least 80% of...
According to recent research by KPMG, a significant majority of companies (75%) globally believe they are not adequately prepared for independent assurance of their...
Singapore's central bank, the Monetary Authority of Singapore (MAS), is investigating whether banks implicated in a S$2.4 billion ($1.75 billion) money laundering scandal in...
On September 25th, Strise, a Norwegian anti-money laundering (AML) software company, received the Oslo Innovation Award during the opening ceremony of Oslo Innovation Week....
Chase UK has joined the ranks of banks restricting crypto-related transactions on its mobile app due to concerns about increasing fraud in the cryptocurrency...
The UK's Financial Conduct Authority (FCA) has issued a warning to unregistered overseas cryptoasset firms, threatening fines and imprisonment for those who fail to...
The UK and Germany have formed a crucial partnership to boost technology, trade, and economies, focusing on advancing hydrogen energy. The Joint Declaration of...
