Banks are set to blacklist diamond houses, jewellers, and gem stores failing to disclose the 'ultimate beneficial owners' (UBOs) of trading partners. The move...
MADISON, WIS. — A Madison man pleaded guilty today to the May 2022 firebombing of a Madison office building. Hridindu Sankar Roychowdhury, 29, pleaded...
Former Kazakh Economy Minister Quandyq Bishimbaev could potentially face a 20-year prison sentence if convicted, as the charge against him for murder has been...
Guinea's former health minister, Mamadou Pethe Diallo, recently dismissed from his position, now faces charges of embezzlement and illicit enrichment. The country's junta, led...
Nasdaq has introduced the Nasdaq Sustainable Lens, an AI-powered Software as a Service (SaaS) platform designed to assist companies and investors in navigating and...
Crypto theft reached a record $3.8 billion last year, mainly in decentralized finance. Harpie, backed by Coinbase Ventures and Dragonfly Capital, addresses this by...
This week, new Maldives President Mohamed Muizzu will travel to the COP28 climate conference in Dubai with hopes this year’s event will spur long-awaited...
(Bangkok) – Thailand’s government has pushed back thousands of Myanmar refugees at the border, putting their lives at risk in Myanmar, Human Rights Watch...
INDIANAPOLIS — Barry Willis, 49, of Anderson has been sentenced to seven years in federal prison after pleading guilty to illegally possessing a firearm...
RICHMOND, Va. – A Richmond man was sentenced yesterday to 235 months in prison for distributing fentanyl, heroin and cocaine and for unlawfully possessing...
Maldives Journalists Association (MJA), Transparency Maldives, Association for Democracy in the Maldives (ADM), International Federation of Journalists (IFJ), Human Rights Watch and Reporters Without...