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

In a significant development underscoring a widening...

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

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

Tag: child slavery

Brazil: Prosecutors Should Lead Police Killings Inquiries

(São Paulo) – Brazil should urgently address the chronic problem of police abuse and impunity by ensuring that prosecutors lead investigations and that those investigations comply...

Global Regulators and IMF Unveil Coordinated Plan to Safeguard Financial Stability Amid Crypto Risks

Global financial regulators and the IMF unveiled a plan to coordinate actions aimed at safeguarding macroeconomic and financial stability from the risks posed by...

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...

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