Former Russian government minister Mikhail Abyzov has been sentenced to 12 years in a maximum security prison by a Moscow district court. Abyzov, who...
NexPay, a FinTech company focused on reshaping international student payments, has partnered with Flagright to enhance security and compliance in real-time transaction monitoring. With...
The Financial Services Regulatory Authority (FSRA) of the United Arab Emirates has announced updates to its Anti-Money Laundering (AML) and sanctions rules, with a...
(Berlin, December 19, 2023) – Azerbaijani authorities have arrested a prominent opposition leader and unrelenting government critic, Tofig Yagublu, on bogus forgery and fraud...
(Tunis) – Tunisian authorities have sentenced two political opposition activists to prison terms for criticizing the government under a 2022 cybercrime decree, Human Rights...
Vietnam's Deputy Minister of Industry and Trade, Do Thang Hai, has been arrested on charges of bribery, power abuse, and mismanagement of state assets...
Countries hostile toward United Nations human rights bodies have in recent years sought to hijack negotiations at the UN General Assembly’s Fifth Committee, which...
Indian biometrics and digital ID providers are forming partnerships to strengthen defenses against sophisticated fraud. Accura Scan, based in India, introduces contactless finger biometrics...
The International Organization of Securities Commissions (Iosco) has presented nine policy recommendations aimed at addressing market integrity and investor protection concerns related to decentralized...
