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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

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Money Laundering

Estonia’s FSA Imposes €900,000 Fine on LHV Pank for AML/CFT Shortcomings

Estonia's Financial Supervision Authority (FSA) has imposed a €900,000 fine on LHV Pank due to anti-money laundering and counter-terrorism financing (AML/CFT) shortcomings. The FSA...
Crypto

Hong Kong’s HashKey Exchange Launches to Capture Global Retail Crypto Market Amid Regulatory Vigilance

Hong Kong's HashKey Exchange, licensed by the Securities and Futures Commission (SFC), has launched operations for retail investors. This move is part of Hong...
Crypto

Hackers Exploit FTX Customers with Phishing Emails Amid Bankruptcy Fallout and Kroll Hack

FTX customers, who have already suffered losses due to the collapse of the crypto exchange and subsequent bankruptcy proceedings, are now being targeted by...
Fraud, Bribery & Corruption

DOJ Seeks Exclusion of Expert Witnesses in FTX CEO’s Trial, Citing Lack of Basis and Relevance

The U.S. Department of Justice (DOJ) has filed a motion requesting that all seven expert witnesses proposed by FTX CEO Sam Bankman-Fried be excluded...
AI/ML

Google Launches New APIs to Map Solar Potential, Air Quality, and Pollen Information, Empowering Environmental Awareness and Sustainability

Google has introduced three new APIs within its Google Maps Platform that enable developers to easily access and map solar potential, air quality, and...
Money Laundering

Estonia’s LHV Pank Fined €900,000 Over AML/CFT Failures

Estonia's Financial Supervision Authority (FSA) has imposed a €900,000 fine on LHV Pank for anti-money laundering and counter-terrorism financing (AML/CFT) shortcomings. The FSA identified...
ESG

Sebi’s New ESG Disclosure Regulations Receive Positive Feedback from India’s Corporate Sustainability Leaders

The new ESG (environment, social, and governance) disclosure regulations issued by India's market regulator, the Securities and Exchange Board of India (Sebi), are seen...
Due Diligence

U.S. Steel Reviews Unsolicited Proposals Amidst Ongoing Strategic Evaluation

U.S. Steel has revealed that it has entered into confidentiality agreements with multiple third parties and is reviewing several unsolicited proposals, ranging from partial...
Crypto

CoinSwitch and CoinDCX Navigate Choppy Waters: Workforce Downsizing Amid Crypto Challenges

Crypto unicorn CoinSwitch has downsized its support team by letting go of 44 employees, a move prompted by the prolonged bear market and ongoing...
Fraud, Bribery & Corruption

Singapore’s Largest Money Laundering Case: $750 Million Seized in Luxury Assets Linked to International Crime

A significant money laundering case in Singapore has drawn attention, with authorities seizing nearly three-quarters of a billion US dollars in assets, including luxury...
Crypto

Australian Regulator ASIC Targets Crypto Scams as Key Priority in Consumer Protection Strategy

The Australian Securities and Exchange Commission (ASIC) has emphasized its commitment to combating crypto scams as a top regulatory priority in its latest corporate...
Crypto

South Korean Crypto Exchanges Face Stricter Regulations: Minimum Bank Account Balance Set to Safeguard Users

Starting in September, South Korean cryptocurrency exchanges like Upbit and Bithumb will be required to maintain a minimum of $2.3 million in their bank...
AI/ML

PM Narendra Modi Calls for Global Framework on Cryptocurrencies and Ethical AI at B20 Summit

During his speech at the B20 Summit India 2023, organized by CII, Prime Minister Narendra Modi emphasized the necessity of establishing a global framework...
Sanctions

Yandex Co-Founder Arkady Volozh Appeals to EU to Lift Sanctions Amid Criticism of Russia’s Actions

Arkady Volozh, co-founder of Russian search engine Yandex, has formally requested the European Union (EU) to lift the sanctions imposed on him. Volozh publicly...

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