Friday, February 13, 2026
11.7 C
Los Angeles

The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

AUSTRAC backs newly regulated sectors with release of AML/CTF program starter kits

AUSTRAC has released its anti-money laundering program starter kits...

Former Google Engineer Found Guilty of Economic Espionage and Theft of Confidential AI Technology

A federal jury in San Francisco convicted...

Tag: crypto regulation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Recent Regulations & News

Oil Price Cap suspected breach reporting form

Before you start Before completing this form, you should consult OFSI’s Russian Oil Services Ban guidance for information on the Maritime Services Ban, Oil Price...
Recent Regulations & News

Financial sanctions suspected breach reporting form

Before you start This form should be used to report suspected breaches of financial sanctions to HM Treasury’s Office of Financial Sanctions Implementation (OFSI). Before completing...
Recent Regulations & News

Licences that allow activity prohibited by financial sanctions

Where a transaction involves a person or organisation who is subject to financial sanctions (whether directly or indirectly), you must obtain a licence to...
Human Rights

Justice Department Highlights DEA Drug Seizures for First Half of 2025

WASHINGTON — Today, Attorney General Pamela Bondi highlighted the great work of the Drug Enforcement Administration (DEA) to get illegal drugs off our streets...
Fraud, Bribery & Corruption

Costa Rica Resident Sentenced for Orchestrating Multimillion-Dollar International Telemarketing Scheme

A Costa Rica resident was sentenced today to more than 15 years in prison for carrying out a years-long telemarketing scheme that defrauded victims...
FinTech

Press Conference by KATO Katsunobu, Minister of State for Financial Services (July 1, 2025)

  (Excerpt) (Tuesday, July 1, 2025, 11:19 am to 11:28 am) Minister) First, I would like to say a few words on the occasion of the 25th anniversary of the establishment...
Recent Regulations & News

Justice Department Releases Guidance on Implementing President Trump’s Executive Order Designating English as the Official Language of the United States

WASHINGTON — Today, the Department of Justice released Guidance to ensure compliance with President Trump’s Executive Order No. 14224, which establishes English as the...
Fraud, Bribery & Corruption

California Man Pleads Guilty in Connection with $16M Hospice Fraud Scheme and Money Laundering Scheme

A California man pleaded guilty today in connection with his role in defrauding Medicare of nearly $16 million through sham hospice companies and laundering...
Recent Regulations & News

New Executive Order on “Gold Standard Science”: FOIA Implications

On May 23, 2025, President Trump issued a new Executive Order No. 14303, “Restoring Gold Standard Science.”  This Executive Order is “committed to restoring...
Human Rights

Illegal Alien from Honduras Sentenced to Prison in Vast Alien Smuggling Conspiracy

A Honduran national unlawfully residing in the United States was sentenced today in the Western District of Texas for his leadership role in a...
Recent Regulations & News

United States: SEC reconsiders foreign private issuer framework

The Securities and Exchange Commission (“Commission“) recently published a concept release soliciting public comment on a new definition of foreign private issuer (FPI). The release reviews...
Human Rights

Final Three Members Charged in Prolific Chinese Money Laundering Scheme Plead Guilty to Laundering Tens of Millions in Drug Proceeds

Two Chinese nationals and a New York woman, all members of a prolific Chinese money laundering organization (CMLO), pleaded guilty today to money laundering...
Crypto

Examination of the Regulatory Systems Related to Cryptoassets

Japanese July 4, 2025 Financial Services Agency (Japanese version: published April 10, 2025) １．Summary The Financial Services Agency (FSA) has conducted an examination of the state of regulatory systems...
Fraud, Bribery & Corruption

Nigerian National Pleads Guilty to International Fraud Scheme

A Nigerian national pleaded guilty recently to operating a transnational inheritance fraud scheme that defrauded elderly and vulnerable consumers across the United States. According to...

- A word from our sponsors -


Follow us

HomeTagsCrypto regulation

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL