A cryptocurrency holder fell victim to a staggering $4.46 million phishing scam, highlighting the risks associated with digital assets. The incident involved the illicit...
Thailand's new Prime Minister, Srettha Thavisin, has announced plans to revise the country's cannabis laws, limiting its use to medical purposes only. This move...
Convicted murderer Alex Murdaugh has pleaded guilty in federal court to nearly 20 counts of financial fraud and money laundering, concluding one aspect of...
Legit Security, a leading cybersecurity firm, is celebrating a major achievement with a $40 million investment. The company successfully concluded a $40 million venture...
Know Your Customer has partnered with the Hong Kong Monetary Authority (HKMA) and its Commercial Data Interchange (CDI) in a significant move aimed at...
Ashley Nicole Cross, a behavioral health services provider in Charlotte, has been indicted on federal charges related to defrauding the South Carolina Medicaid Program...
Jacqueline Rascon-Chacon, Bryan Gardea, and Ricardo Landeros have been indicted by a federal grand jury on multiple charges related to bank fraud, wire fraud...
New Jersey's Attorney General, Matthew J. Platkin, has announced that Christopher Akeme, a resident of Camden County, New Jersey, has been sentenced to six...
Citigroup Inc., BNP Paribas SA, Standard Chartered Plc, HSBC Holdings Plc, Societe Generale SA, and Rothschild & Co. are reportedly exploring financing options for...
ExxonMobil's Low Carbon Solutions business has achieved a milestone in carbon capture and storage (CCS) by winning four licenses in the UK's first-ever carbon...
Citizens Financial Group, Inc. (CFG), a commercial lender, has announced a sustainable finance target of $50 billion by 2030, with $5 billion allocated specifically...
