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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
Crypto

Bitcoin User Shells Out $500,000 in Fees for $200 Transaction: Unraveling the Mystery

A Bitcoin user recently broke a record by paying an astonishing $500,000 in transaction fees to send just $200 worth of BTC over the...
Sanctions

Biden Administration Issues Sanctions Waiver to Facilitate Release of American Detainees in Iran

The Biden administration has allowed for the release of five American citizens held in Iran by issuing a blanket waiver to international banks. This...
Sanctions

Kim Jong-un’s Rare Visit to Russia Sparks Concerns Over Arms Supply for Ukraine

Kim Jong-un arrived in Russia on his armored train for a rare summit with Vladimir Putin, discussing a possible North Korean arms supply for...
Fraud, Bribery & Corruption

Enforcement Directorate Files Chargesheet in Rs 263 Crore Fraudulent TDS Refund Case, Involving Former Tax Inspector and TV Personality

The Enforcement Directorate has filed a chargesheet in a fraudulent Tax Deducted at Source (TDS) refund case amounting to Rs 263 crore. The case...
Sanctions

OFSI Issues First-Ever ‘Disclosure’ Against Wise Payments for Sanctions Violation: A Case Study

On August 31, 2023, the UK's Office of Financial Sanctions Implementation (OFSI) issued a "Disclosure" against Wise Payments Limited (Wise), a UK-based company regulated...
KYC

Paytm Payments Bank Aims for March 2024 Restart Amid Regulatory Hurdles and Positive Financial Outlook

The Paytm Payments Bank currently lacks a definite timeline for resuming operations, as it was barred from onboarding new merchants in 2022. Bhavesh Gupta,...
Human Rights

Tajikistan: Free Political Activist and Drop Charges

(Berlin, September 11, 2023) – The Tajik authorities should drop trumped up charges against Nizomiddin Nasriddinov and immediately release him, the Norwegian Helsinki Committee,...
RegTech

Regtech Firm TrackWizz Secures Investment from WestBridge Capital, Valued at INR 900 Crore

Mumbai-based regtech company TrackWizz, a subsidiary of TSS Consultancy, has secured an undisclosed investment from WestBridge Capital, valuing the firm at INR 900 crore....
Fraud, Bribery & Corruption

Former Vice Foreign Minister Arrested in $414,000 Bribery Scandal Linked to Wind Power Advocacy

Former Vice Foreign Minister Masatoshi Akimoto of Prime Minister Fumio Kishida's Cabinet has been arrested by Tokyo prosecutors on suspicion of accepting over 61...
Fraud, Bribery & Corruption

Protect Yourself from Rising Financial Scams in India: Exercise Caution Online and Verify Before Investing

Fraud and scams are on the rise in India, with numerous cases of people falling victim to financial scams. To protect yourself from such...
MRB

California’s Landmark Bill: Legalizing Marijuana Cafes and Cannabis Lounges

A California bill, which would legalize marijuana cafes, has cleared its final legislative hurdle and is now on its way to Governor Gavin Newsom's...
FinTech

IFC and Citi Launch $300 Million Pilot to Boost Supply Chain Finance in Emerging Markets

The International Finance Corporation (IFC) and Citi have announced the launch of a $300 million pilot facility as part of IFC's newly established Global...
ESG

UK Commits $2 Billion to Green Climate Fund in Major Boost for Global Climate Action

The Green Climate Fund (GCF) has received a significant boost with the UK government's pledge of USD $2 billion (£1.62 billion) for its second...
Money Laundering

Singapore Takes Proactive Stance Against Money Laundering: Internal Initiatives and Strong Resolve

Investigations into the billion-dollar money laundering case were not initiated due to external pressure. Instead, they were triggered by suspicious transaction reports filed by...

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