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Former Sint Maarten Minister Convicted in Landmark Corruption Case

In a significant ruling that underscores the...

Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political...

Former Acting Accountant-General Sentenced to 72 Years for N868m Fraud

In a landmark ruling underscoring Nigeria’s intensified...

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Crypto

BarnBridge DAO Settles SEC Case for $1.7M Over Unregistered SMART Yield Bond Sales

BarnBridge DAO, a decentralized finance (DeFi) platform, and its founders have agreed to a $1.7 million settlement with the Securities and Exchange Commission (SEC)...
Human Rights

Malawi: Rights Group Expelled from Refugee Camp

(Johannesburg) – The Malawian government is jeopardizing refugee rights at Dzaleka refugee camp by expelling an important refugee rights group, Human Rights Watch said...
Human Rights

Texas Governor Signs Extreme Immigration Bill

This week, Texas Governor Greg Abbott signed three measures into law that will harm migrants, asylum seekers, and communities in Texas. The laws build on...
Human Rights

Informational: Federal Court arraignments | Bureau of Alcohol, Tobacco, Firearms and Explosives

BILLINGS, Mont. — The U.S. Attorney’s Office announced that the following persons were arraigned or appeared this week before U.S. Magistrate judges on indictments handed...
AI/ML

Sift Acknowledged as Leader in G2’s Winter 2024 Grid® Reports for Fraud Detection and Risk-Based Authentication

Sift, a leader in Digital Trust & Safety, has been recognized in G2's Winter 2024 Grid® Reports, receiving the Leader award in all three...
MRB

Ukraine Votes to Legalize Medical Use of Cannabis

Ukrainian lawmakers have voted to legalize the medical use of cannabis, with 248 lawmakers supporting the bill. The move comes after activists and supporters...
FinTech

RevoluGROUP and Skylink Global Partner to Expand Financial Services Through Zendy Superapp

RevoluGROUP Canada Inc. and Skylink Global S.L. have formed a strategic partnership to offer a wide range of financial services through the Zendy superapp....
Money Laundering

FSRA Updates Anti-Money Laundering Rules to Align with UAE’s Regulatory Framework

The Financial Services Regulatory Authority (FSRA) has announced updates to its Anti-Money Laundering and Sanctions Rules and Guidance (AML Rulebook). The revisions aim to...
FinTech

American Fintech Council Backs FAIR Exams Act for Enhanced Transparency in Bank Examinations

The American Fintech Council (AFC), an industry association representing fintech and banks, has expressed its support for the Fair Audits and Inspections for Regulators'...
ESG

Mastercard and MDP Collaborate to Launch Carbon Calculator Tool Promoting Sustainable Choices in Egypt

Mastercard has partnered with MDP, a leading financial services provider in Egypt, to launch an innovative Carbon Calculator tool in response to growing consumer...
AI/ML

NVIDIA’s Gen AI Boosts Bank Cybersecurity: Improved Fraud Detection and Threat Analysis with Advanced AI Solutions

David Reber Jr., Chief Security Officer at NVIDIA, discusses how Generative AI (Gen AI) is advancing banks' cybersecurity efforts. Gen AI leverages synthetic data...
Fraud, Bribery & Corruption

FinCEN Bolsters Transparency with Final Rule on Beneficial Ownership Information Access

Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a crucial advancement in combating illicit finance and bolstering corporate transparency....
Human Rights

Drug Trafficker Sentenced to 5 Years in Federal Prison for Unlawful Possession of Firearms

BURLINGTON, Vt. – The U.S. Attorney’s Office stated that Ryan Goodrich, 38, of Athens, Vermont, was sentenced in U.S. District Court in Rutland on...
ESG

LyondellBasell Expands Renewable Energy Portfolio with Two New Power Purchase Agreements in the U.S.

LyondellBasell, a plastics, chemicals, and refining company, has signed two new Power Purchase Agreements (PPAs) in the U.S. with TotalEnergies and Industrial Sun, adding...

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