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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

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

Bipartisan Momentum Grows for Digital Asset Anti-Money Laundering Act to Enhance Cryptocurrency Regulation

On July 28th, Senators Elizabeth Warren (D-Mass), Roger Marshall (R-Kan.), Joe Manchin (D-W.Va.), and Lindsey Graham (R-S.C.) reintroduced the Digital Asset Anti-Money Laundering Act...
Crypto

France Adapts Crypto Firm Registration to Meet New EU Regulations for Digital Assets

France is updating its cryptocurrency firm registration requirements to align with new European Union (EU) regulations. The French financial regulator, AMF, announced these changes...
Crypto

Argentina Launches Investigation into Worldcoin Project Amid Privacy Concerns and Ethical Scrutiny

Argentina has joined the ranks of Kenya, UK, France, and Germany in initiating investigations into the Worldcoin project. This comes after Ethereum's Vitalik Buterin...
AI/ML

Report by CAG Exposes Fraud in Ayushman Bharat Scheme Treatment Records

A Comptroller and Auditor General of India (CAG) report unveiled patients initially declared deceased continuing to receive treatment through Ayushman Bharat-Pradhan Mantri Jan Aarogya...
Recent Regulations & News

RegTech Platform Kore Secures £2.4 Million Funding for Regulatory Compliance Expansion

RegTech platform Kore has successfully raised nearly £2.4 million through an oversubscribed funding round led by angel network Wealth Club under the Enterprise Investment...
Human Rights

South Sudan Awaits Justice for Mayom Extrajudicial Killings

On August 8, 2022, videos and photographs circulated on social media that appeared to show South Sudan government forces executing captured fighters from an...
ESG

S&P Global Ratings Removes ESG Credit Indicators from Reports, Emphasizes Detailed ESG Analysis

S&P Global Ratings will no longer include its ESG credit indicators, which summarize the impact of ESG factors on credit analysis, in its reports...
Crypto

Indian Authorities Crack Down on $120 Million STA Crypto Token Scam: 200,000 Victims Affected

Indian law enforcement authorities achieved a significant breakthrough in their fight against cryptocurrency-related Ponzi schemes on August 8th. They apprehended key figures responsible for...
Crypto

Bitsonic CEO Arrested: Allegations of $7.5 Million Cryptocurrency Embezzlement and Market Manipulation

In the realm of cryptocurrency exchanges, a significant development occurred when Jinwook Shin, the CEO of Bitsonic, a prominent crypto exchange, was arrested by...
PEPs

France Expands AML Regulations via PEP Definition Changes

March 17, 2023, saw the French Ministry of Economy bring about adjustments to the definition of politically exposed persons (PEPs), thus expanding the scope...
Sanctions

Britain Imposes Sanctions on Iranian Drone Maker and Foreign Businesses for Supplying Weapons to Russian Forces in Ukraine

Britain has imposed sanctions on an Iranian drone maker and several foreign businesses for allegedly supplying weapons and components to Russian forces involved in...
Human Rights

Egypt: Electricity Cutbacks Threaten Rights

(Beirut) – The Egyptian government is limiting electricity use with daily power cutbacks nationwide, putting people’s economic and social rights at risk, Human Rights Watch said...
ESG

DOE Announces $46 Million Funding for Advanced Building Technologies and Retrofit Projects Across 15 States

The U.S. Department of Energy (DOE) is providing $46 million for 29 projects spanning 15 states to advance cutting-edge building technologies and retrofit practices....
MRB

Colorado’s Online Marijuana Sales Law Now in Effect

Minnesota Police Raid Unlicensed Marijuana Shop on Tribal Land Tribal police and county deputies raided an unlicensed cannabis store on White Earth reservation. The tribal...

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