Six individuals, including four men and two women, have been arrested in Dublin on charges of money laundering and international terrorism financing following an...
Kaiser, California's largest healthcare provider, has agreed to a $49 million settlement with the State Attorney General's Office and six district attorneys for illegal...
JPMorgan Chase reportedly disclosed to the U.S. government that it had identified over $1 billion in transactions linked to "human trafficking" involving the late...
Global financial regulators and the IMF unveiled a plan to coordinate actions aimed at safeguarding macroeconomic and financial stability from the risks posed by...
Thailand's Cyber Crime Investigation Bureau (CCIB) has arrested five foreign nationals in connection with a major cryptocurrency scam that defrauded over $27 million from...
Cleafy, a Milan-based technology firm specializing in proactive fraud prevention for digital banking, has secured €10 million in a recent funding round led by...
A recent Bitcoin (BTC) transaction has garnered attention due to its extraordinary transaction fee. Here are the details:
The transaction involved a transfer of...
Amazon has announced its first investment in direct air capture (DAC) technology, committing to acquiring "250,000 tons of removal credits over 10 years" from...
A recent report from Europol, the European Union's law enforcement agency, highlights the increasing use of technology for illicit financial transactions by criminal organizations....
To enhance consumer protection and ensure well-informed financial decision-making, the FCA (Financial Conduct Authority) is implementing stringent screening checks for firms responsible for approving...
The head of the Drug Enforcement Administration (DEA) made an error in stating that President Joe Biden sent a "letter" directing a marijuana scheduling...
Rep. Dave Joyce (R-OH), co-chair of the Congressional Cannabis Caucus, has announced plans to reintroduce the Strengthening the Tenth Amendment Through Entrusting States (STATES)...
A prominent U.S. regulator, Christy Goldsmith Romero of the Commodity Futures Trading Commission (CFTC), has proposed the establishment of a federal registry to facilitate...
A proposed California law that could compel most major U.S. companies to disclose their entire greenhouse gas (GHG) emissions throughout their value chains has...
