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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

Tag: commercial sexual exploitation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Money Laundering

ED Arrests Lava International’s Chairman, Chinese National, and Others in Vivo Money Laundering Case

The Enforcement Directorate (ED) has arrested four individuals, including the chairman and managing director of Lava International, a Chinese national, and a chartered accountant,...
AI/ML

Google Unveils Project Green Light to Reduce Traffic Emissions with AI-Optimized Traffic Lights

Google has unveiled a set of product features and expansions with the aim of addressing transportation and energy emissions. One of these initiatives, Project...
Human Rights

Colchester Man Sentenced to 44 Months for Possessing Firearm as a Convicted Felon

Burlington, Vt. – The United States Attorney’s Office for the District of Vermont stated that on October 10, 2023, Dennis Martin, 42, of Colchester,...
Recent Regulations & News

Congress Introduces Bipartisan Bill to Sanction Developers and Sellers of Spyware Targeting U.S. Officials

A group of five U.S. congressmen has introduced a bipartisan bill aimed at imposing sanctions on individuals and entities involved in the proliferation or...
Crypto

Hong Kong Cryptocurrency Influencer Arrested in Connection with JPEX Fraud Case Involving Over 2,530 Victims and HK$1.56 Billion in Losses

Hong Kong police have arrested a cryptocurrency influencer in connection with a major "fraud" case linked to the unlicensed cryptocurrency exchange platform JPEX. The...
ESG

Honeywell and GranBio Partner to Produce Sustainable Aviation Fuel for Decarbonizing the Aviation Industry

Honeywell and GranBio are collaborating to produce sustainable aviation fuel (SAF) using their respective technologies. The production of SAF is considered essential for decarbonizing...
Recent Regulations & News

OFSI Releases Updated Russia Sanctions Guidance for UK Financial Institutions

The UK's Office of Financial Sanctions Implementation (OFSI) has released updated guidance known as the "Russia Sanctions Guidance," detailing the application of the Russia...
Human Rights

EU Introduces Fresh Sudan Sanctions Framework to Promote Peace and Human Rights

The EU has introduced a fresh Sudan sanctions framework, entailing freezing the assets of individuals and entities involved in actions that jeopardize Sudan's peace,...
Fraud, Bribery & Corruption

Former Alabama State Rep. Pleads Guilty to Voter Fraud for Falsely Claiming Residency

Former Alabama state Rep. David Cole, a Republican from Huntsville, has pleaded guilty to a voter fraud charge related to his attempt to fraudulently...
AI/ML

Retail Crypto Traders Bullish on Ethereum Price, Says GNY.io Study

Retail cryptocurrency traders are increasingly turning their attention to Ethereum, driven by its price growth, according to a study by GNY.io Limited, a blockchain-based...
Crypto

Crypto Laundering on the Rise: Lazarus Group and Criminals Diversify Tactics

A recent report from Elliptic highlights a significant surge in cross-chain crypto laundering, with the amount rising from $4.1 billion a year ago to...
Crypto

U.S. Sanctions Slashed Tornado Cash Crypto Mixer Usage by 90%, TRM Labs Report Reveals

According to a report from blockchain analytics firm TRM Labs, the usage of the crypto mixer Tornado Cash dropped significantly by 90% following U.S....
PEPs

SFC Imposes Seven-Year Ban on Former CJCF Responsible Officer for Sponsorship Failures

The Securities and Futures Commission (SFC) has imposed a seven-year industry ban on Mr. Ivan Chan Chuk Cheung, a former responsible officer (RO) at...
Recent Regulations & News

New Humanitarian Channel in Qatar for Aid to Iran Established by U.S. Treasury Department

On September 18, 2023, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) established a new humanitarian channel (HC) in...

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