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Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

Chandni Nanda

Miami Resident Pleads Guilty to Violating U.S. Sanctions and Money Laundering in $139 Million Metal Products Scheme

Sergey Karpushkin, a resident of Miami and a citizen of Belarus, has pleaded guilty to engaging in a scheme to violate U.S. sanctions and...

AGCO Imposes $80,000 Monetary Penalty on Casino Woodbine for Alleged Collusion and Compliance Failures

Ontario Gaming GTA Limited Partnership, operating as Casino Woodbine, has received a Notice of Monetary Penalty amounting to $80,000 from the Alcohol and Gaming...

Indonesia-Korea Collaboration Unveils GDEP: Pioneering a Sustainable Digital Economy Revolution

The Green Digital Economy Platform (GDEP), backed by Dr. Moeldoko, Indonesia's Presidential Chief of Staff, marks a significant milestone in Indonesia and Korea's joint...

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...

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