Chandni Nanda, Author at FCC Times

Portland Man Sentenced to 63 Months in Federal Prison for Assaulting U.S. Probation Officer

A Portland man, Andre Eugene Shaw, pleaded guilty and was sentenced to 63 months in federal prison for assaulting a U.S. Probation Officer during...

GE Vernova Launches CERius™ Software to Boost Accuracy in Carbon Emissions Management

GE Vernova's Digital business has introduced a carbon emissions management software called CERius™. This software aims to help energy companies improve the accuracy of...

Volvo Group Partners with H2 Green Steel to Source Low-Carbon Steel for Commercial Vehicles

The Volvo Group has entered into an agreement with Swedish startup H2 Green Steel to purchase low-carbon steel for use in its commercial vehicles,...

Finastra Collaborates with Fincom and ThetaRay to Offer Streamlined Compliance Solution for Instant Payments

Finastra, in collaboration with financial crime experts Fincom and ThetaRay, is now offering a streamlined compliance screening solution for banks facilitating instant payments. This...

ZERO13 and ESG1 Join Forces to Facilitate North American Carbon Offsets Accessing European and Middle Eastern Markets

ZERO13, a digital climate fintech aggregation ecosystem by GMEX Group, and ESG1, a subsidiary of GuildOne providing digital assets and ESG solutions, have collaborated...

Deutsche Bank Partners with Taurus to Offer Cryptocurrency Services to Institutional Clients

Deutsche Bank has partnered with Swiss crypto infrastructure firm Taurus to offer cryptocurrency and digital asset services to its institutional clients. This move follows...

FTX Cryptocurrency Exchange Gets Approval to Liquidate Assets for Customer Repayments

FTX, the bankrupt cryptocurrency exchange, has obtained approval from a U.S. Bankruptcy Judge, John Dorsey, to liquidate its cryptocurrency assets. This move aims to...

Celsius Network’s Former Executive Pleads Guilty to Crypto Market Manipulation Charges and Agrees to Cooperate with U.S. Authorities

Roni Cohen-Pavon, a former executive at Celsius Network, a bankrupt cryptocurrency lender founded by Alex Mashinsky, has pleaded guilty to multiple U.S. criminal charges....

High Commissioner for Human Rights Urges a Balanced Approach to Sanctions at Human Rights Council

The High Commissioner for Human Rights addresses the Human Rights Council's use of sanctions and their potential harm to people's lives. The High Commissioner...

Bursa Malaysia Fines RHB Investment Bank for Listing Requirements Violations

Bursa Malaysia, the Malaysian stock exchange, has publicly reprimanded and fined RHB Investment Bank Bhd (RHB IB) RM350,000 due to violations of listing requirements....

EU Removes Three Russian Business Leaders from Sanctions List Amid Ongoing Debate

The European Union has removed three Russian business leaders from its sanctions list related to Russia's invasion of Ukraine. The individuals who have been...

PwC UK Partners with Clearspeed to Revolutionize Risk Assessment and Combat Fraud

PwC UK has announced a strategic partnership with Clearspeed, a voice analytics technology provider, to offer automated risk assessment at scale. This collaboration aims...

Consumer Fraud Study Reveals Rising Concerns and Changing Expectations in the Age of COVID-19

The COVID-19 pandemic has unleashed a surge in scams, creating heightened concern about fraud among the public. This wave of fraud is also reshaping...

Eight Indonesian Finance Ministry Employees Dismissed Over Suspicious Transactions Worth $22 Billion

The Indonesian government has dismissed eight employees from the Finance Ministry over allegations of concealing suspicious transactions worth Rp 349 trillion (approximately $22 billion)...

Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Chandni Nanda