Sunday, April 19, 2026
26.5 C
Los Angeles

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

Australia's financial intelligence authority AUSTRAC confirmed that...

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

March 2026 produced two notable anti-corruption enforcement...

Tag: child sex trafficking

Thailand Busts $27 Million Cryptocurrency Scam; Five Foreign Nationals Arrested

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...

Milan’s Cleafy Raises €10 Million to Lead the Charge in Digital Banking Fraud Prevention

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...

Baffling Bitcoin Transaction: $2,100 Transfer Comes with a Record-Breaking $510,000 Fee

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 Invests in Direct Air Capture Technology to Offset Carbon Emissions

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...

Europol Report Highlights Growing Use of Technology by Criminal Organizations for Illicit Financial Transactions

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....

FCA Implements Stricter Screening Checks for Financial Advertisement Approvals

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...

DEA Clarifies: No Separate Letter from President Biden on Marijuana Scheduling Review

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 to Reintroduce STATES Act, Protecting State Cannabis Programs

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)...

US Regulator Christy Goldsmith Romero Advocates for National Financial Misconduct Registry

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...

California Assembly Advances Groundbreaking Bill for Corporate Greenhouse Gas Emissions Disclosure

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...

BCG Joins Forces with Doconomy to Empower Financial Institutions in Climate Action

Boston Consulting Group (BCG) has announced a strategic partnership with climate technology provider Doconomy. This partnership aims to offer sustainability solutions and tools to...

CoinEx Faces $27 Million Crypto Security Breach: Investigation Underway

On September 12, CoinEx, a cryptocurrency exchange, faced an unusual situation when approximately $27 million worth of various tokens were transferred from a known...

European Fintech Funding Declines in H1 2023, Emphasizing Profitability and Investment Discipline

A report by Finch Capital reveals that European fintech funding significantly declined in the first half of 2023 as the sector grappled with a...

Amazon Commits to Carbon Removal Revolution with Landmark 1PointFive Agreement

Amazon has entered into a decade-long agreement to purchase 250,000 metric tons of carbon dioxide removal credits from energy giant Occidental’s carbon capture platform,...

- A word from our sponsors -


Follow us

HomeTagsChild sex trafficking