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The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Tag: domestic work

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Sanctions

Dutch Defence Ministry Official Arrested for Allegedly Evading EU Sanctions Against Russia

The Dutch Fiscal Information and Investigation Service (FIOD) has arrested a Defence Ministry official and his accomplice for allegedly evading EU sanctions against Russia...
Sanctions

Poland Calls for Expanded EU Sanctions Against Russia in Response to Ukraine Invasion

Poland has called for new European Union (EU) sanctions against Russia in response to its invasion of Ukraine. The proposal includes several measures: Ban...
ESG

SBTi Launches Ambitious Strategy to Drive Adoption of 1.5°C-Aligned Climate Targets

The global Science Based Targets initiative (SBTi) has launched a new strategy to increase the ambition of climate targets set by corporations. Previously, SBTi...
Crypto

Former Deutsche Bank Investment Banker Set to Plead Guilty in Cryptocurrency Fraud Case

Former Deutsche Bank investment banker Rashawn Russell, previously denying allegations of defrauding cryptocurrency investors, appears to be changing course and is expected to plead...
Due Diligence

Navigating Egypt’s Business Landscape: The Key to Success Lies in Legal Due Diligence

Egypt, with its rich history, culture, and business opportunities, is a promising destination in the Middle East. To succeed in this complex environment, businesses...
Crypto

German Bank Partners With Swiss Crypto Firm for Custody Services

A major international bank's cryptocurrency custody division has launched institutional cryptocurrency custody services in Singapore, becoming the first entity owned by and partnered with...
Crypto

New York Regulator Proposes Stricter Guidelines for Cryptocurrency Listings

The New York State regulator is proposing stricter guidelines for cryptocurrency listings. These new regulations are aimed at enhancing investor protection and security in...
Crypto

Google Software Engineer Shares Cautionary Tale of ₹67 Lakh Cryptocurrency Loss

Ethan Nguonly, a 22-year-old software engineer at Google, recently shared his biggest financial mistake, which involved losing approximately ₹67 lakh in cryptocurrency investments made...
Crypto

Hong Kong Police Arrest Six in Connection with Suspended Cryptocurrency Trading Platform JPEX

Hong Kong police have arrested six individuals in connection with the cryptocurrency trading platform JPEX, which had its licenses suspended. The arrests follow 1,408...
Money Laundering

Response to Commission’s Order to Commence Proceedings Against Pierre Economacos

The Commission's Order to Commence Proceedings alleges that Pierre Economacos, a seasoned broker with an impeccable record, caused his associated firm to breach Securities...
Crypto

Bitget Partners with Cobo SuperLoop to Enhance Security and Efficiency in Crypto Trading

Bitget, a leading crypto derivatives exchange and copy trading platform, has announced a strategic partnership with Cobo SuperLoop, an over-the-counter settlement network known for...
Crypto

SEC Files Motion to Inspect Binance.US in Ongoing Legal Battle

The United States Securities and Exchange Commission (SEC) has filed a motion to allow the inspection of Binance.US in a court in the District...
Money Laundering

Nine Senators, Including Elizabeth Warren, Support Digital Asset Anti-Money Laundering Act

Nine United States Senators, including Senator Elizabeth Warren, have voiced their support for the Digital Asset Anti-Money Laundering Act. This bipartisan support strengthens the...
Crypto

NYDFS Announces New Rules for Cryptocurrency Listing, Delisting Three Tokens

The New York Department of Financial Services (NYDFS) has announced new rules regarding the listing of cryptocurrencies on its green list. As part of...

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