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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

Tag: attempt to murder

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Crypto

Hong Kong Police Arrest Six in Connection with Suspended Cryptocurrency Trading Platform JPEX

Hong Kong police have arrested six individuals in connection with the cryptocurrency trading platform JPEX, which had its licenses suspended. The arrests follow 1,408...
Money Laundering

Response to Commission’s Order to Commence Proceedings Against Pierre Economacos

The Commission's Order to Commence Proceedings alleges that Pierre Economacos, a seasoned broker with an impeccable record, caused his associated firm to breach Securities...
Crypto

Bitget Partners with Cobo SuperLoop to Enhance Security and Efficiency in Crypto Trading

Bitget, a leading crypto derivatives exchange and copy trading platform, has announced a strategic partnership with Cobo SuperLoop, an over-the-counter settlement network known for...
Crypto

SEC Files Motion to Inspect Binance.US in Ongoing Legal Battle

The United States Securities and Exchange Commission (SEC) has filed a motion to allow the inspection of Binance.US in a court in the District...
Money Laundering

Nine Senators, Including Elizabeth Warren, Support Digital Asset Anti-Money Laundering Act

Nine United States Senators, including Senator Elizabeth Warren, have voiced their support for the Digital Asset Anti-Money Laundering Act. This bipartisan support strengthens the...
Crypto

NYDFS Announces New Rules for Cryptocurrency Listing, Delisting Three Tokens

The New York Department of Financial Services (NYDFS) has announced new rules regarding the listing of cryptocurrencies on its green list. As part of...
Money Laundering

UAE Reports Significant Progress in Anti-Money Laundering and Counter-Terrorism Financing Efforts

Hamid AlZaabi, the Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AMLCTF) in the UAE, has reported significant progress...
Fraud, Bribery & Corruption

SentiLink Unveils ‘Facets’ – An Intelligent Attributes Solution to Strengthen Fraud Detection for U.S. Financial Institutions

SentiLink, a prominent provider of identity and risk solutions, has unveiled "Facets," an intelligent attributes solution designed to assist U.S. financial institutions in enhancing...
Money Laundering

SmartSearch Enhances AML Compliance with Rapid Source of Funds Checks

SmartSearch, a UK-based digital compliance provider, has improved its platform to assist companies in rapidly identifying potentially illicit money and enhancing their anti-money laundering...
Human Rights

Supporting Human Rights in North Korea

As we observe the 20th annual North Korea Freedom Week, we recognize the courage of the North Korean defector and human rights community, which...
Human Rights

Continuing the Fight for Jailed Rights Defenders in Belarus

Two years ago today, a group of international and Belarusian human rights organizations gathered to discuss how best to support our detained colleagues from...
Crypto

Hong Kong Monetary Authority Warns Against Deceptive Cryptocurrency ‘Banks’

The Hong Kong Monetary Authority (HKMA) has issued a strong warning to cryptocurrency-related companies that use deceptive names, particularly those presenting themselves as "banks"...
Money Laundering

ING Seeks to Close Bank Account of Najiba Foundation Amid Money Laundering and Compliance Concerns

ING is seeking to close the bank account of the Najiba Foundation, an Islamic charity that raises money for earthquake victims in Morocco. The...
AI/ML

AI Transformation: How Slack, Under Lidiane Jones, is Shaping the Future of Workplace Messaging

Artificial Intelligence is reshaping Slack, the popular workplace messaging platform, as stated by its CEO, Lidiane Jones, who assumed the role just nine months...

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