Singapore's Monetary Authority (MAS) is set to inspect Credit Suisse's local branch over concerns regarding their handling of wealthy clients' monitoring, following a money...
In the S$2.8 billion money laundering case, one of the accused, LIN Baoying, allegedly paid US$290,000 to agents for Cambodian and Dominica passports. Notably,...
(Jerusalem, October 18, 2023) – Human Rights Watch has verified four videos from the October 7, 2023 attacks by Hamas-led gunmen, showing three incidents...
The Maldives government has ignored or undermined environmental protection laws, increasing flooding risks and other harm to island communities.
Maldives authorities have failed to heed...
Dieuverson Caille, a/k/a “Savage,” was sentenced today by Second Circuit Judge Denny Chin, sitting by designation, in Brooklyn to 36 months plus an additional...
The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on ten key members, operatives, and financial facilitators associated...
Washington is intensifying its scrutiny of cryptocurrencies following reports of Hamas receiving funding through digital assets. Senators Elizabeth Warren (D-Mass.) and Roger Marshall (R-Kan.),...
In response to the electoral roadmap agreement signed between Venezuela's Unitary Platform and representatives of Maduro, the U.S. Department of the Treasury's Office of...
AI innovator Auquan has closed a $3.5 million seed round led by Neotribe Ventures. They've introduced their Auquan Intelligence Engine™, driven by retrieval augmented...
Infosys, the Indian IT giant, is expanding its partnership with Google Cloud to develop industry-specific artificial intelligence (AI) solutions for enterprises. As part of...
The rapid expansion of digitalization and internet penetration has brought about a surge in online fraud. This has prompted digital technology players to take...
Generali Investments Holding, a significant player in the asset management sector with over €504 billion in assets under management (AUM), is partnering with Fenergo,...
Prove Identity, a prominent player in digital identity solutions, has secured a substantial $40 million in funding in a round led by MassMutual Ventures...
