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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 Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

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

Court finds Tang Yijun abused high office...

Tag: commercial sexual exploitation

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KYC

Bitget Crypto Exchange Enhances KYC Verification for Users Starting September 1st

Seychelles-based cryptocurrency exchange, Bitget, is strengthening its know-your-customer (KYC) requirements to counter laxity in the sector. From September 1, new users must complete level...
Crypto

Slovenia Leads Europe in Crypto Interest, Reveals Research

Recent research by cryptogambling.tv, a virtual currency gambling platform, has identified Slovenia as the most crypto-focused nation in Europe. The study evaluated the highest...
Human Rights

Future Bleak for Rohingya in Bangladesh, Myanmar

(Bangkok) – One million Rohingya refugees in Bangladesh face little prospect of safely returning home, six years since the Myanmar military launched a campaign...
Human Rights

Promoting Accountability for the Ortega-Murillo Regime for Restricting Freedoms

Today the Department of State is taking additional actions to promote accountability for the Ortega-Murillo regime’s relentless attacks on civil liberties by imposing visa...
Human Rights

Iran: Mass Arrests of Women’s Rights Defenders

(Beirut) – Iranian authorities have arrested at least a dozen activists and increased pressure on a wide range of peaceful dissidents ahead of the...
Crypto

New Zealand Parliament Report Advocates Gradual Approach to Crypto Regulation

A recent report commissioned by the New Zealand Parliament's Finance and Expenditure Committee has recommended a measured and adaptable strategy for crypto regulation. The...
Sanctions

NJ Building Materials Firm Settles for $660K in Iran Sanctions Violation Case

A New Jersey-based wholesale building materials company has consented to pay over $660,000 in a settlement with the Treasury Department's Office of Foreign Assets...
Human Rights

H&M to Gradually Exit Myanmar Amid Labor Abuse Concern

H&M has announced its plan to gradually withdraw from Myanmar due to escalating operational challenges aligned with its standards. The brand expressed worry about...
Human Rights

Abingdon Meth Trafficker Sentenced to 90 Months in Federal Prison

ABINGDON, Va. – An Abingdon man, who conspired with two other people to distribute methamphetamine throughout southwest Virginia, was sentenced Tuesday to 90 months...
ESG

Sustainable Mining Tech Firm Ceibo Raises Over $30 Million in Series B Funding for Eco-Friendly Copper Extraction

Ceibo, a sustainable mining technology company, has successfully concluded its Series B funding round, raising over $30 million. The funds will drive the advancement...
ESG

TMF Group’s Global Business Complexity Index Reveals Key Insights on Jurisdictional Challenges

TMF Group, a provider of compliance and administrative services, has released its Global Business Complexity Index (GBCI), which analyzes the complexities of doing business...
AI/ML

Infibeam Avenues Launches India’s First AI Hub for Fraud Detection in Financial Sector

Infibeam Avenues Ltd, India's first listed fintech company, is venturing into the Artificial Intelligence (AI) realm to tap into the growing market of AI-powered...
Fraud, Bribery & Corruption

Indian Government Strengthens KYC Norms for Mobile Connections to Combat Cyber Fraud

In a bid to combat the growing underground cyber fraud industry fueled by fake mobile connections, the Indian Union government has announced significant KYC...
Human Rights

HSI Kansas City hosts inaugural human trafficking symposium

KANSAS CITY, Mo. - Homeland Security Investigations (HSI) and the DHS Center for Countering Human Trafficking (CCHT), along with local, state and federal leaders...

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