Friday, April 3, 2026
17.4 C
Los Angeles

Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political...

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)...

Tag: drug trafficking

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

Congress Introduces Bipartisan Bill to Sanction Developers and Sellers of Spyware Targeting U.S. Officials

A group of five U.S. congressmen has introduced a bipartisan bill aimed at imposing sanctions on individuals and entities involved in the proliferation or...
Crypto

Hong Kong Cryptocurrency Influencer Arrested in Connection with JPEX Fraud Case Involving Over 2,530 Victims and HK$1.56 Billion in Losses

Hong Kong police have arrested a cryptocurrency influencer in connection with a major "fraud" case linked to the unlicensed cryptocurrency exchange platform JPEX. The...
ESG

Honeywell and GranBio Partner to Produce Sustainable Aviation Fuel for Decarbonizing the Aviation Industry

Honeywell and GranBio are collaborating to produce sustainable aviation fuel (SAF) using their respective technologies. The production of SAF is considered essential for decarbonizing...
Recent Regulations & News

OFSI Releases Updated Russia Sanctions Guidance for UK Financial Institutions

The UK's Office of Financial Sanctions Implementation (OFSI) has released updated guidance known as the "Russia Sanctions Guidance," detailing the application of the Russia...
Human Rights

EU Introduces Fresh Sudan Sanctions Framework to Promote Peace and Human Rights

The EU has introduced a fresh Sudan sanctions framework, entailing freezing the assets of individuals and entities involved in actions that jeopardize Sudan's peace,...
Fraud, Bribery & Corruption

Former Alabama State Rep. Pleads Guilty to Voter Fraud for Falsely Claiming Residency

Former Alabama state Rep. David Cole, a Republican from Huntsville, has pleaded guilty to a voter fraud charge related to his attempt to fraudulently...
AI/ML

Retail Crypto Traders Bullish on Ethereum Price, Says GNY.io Study

Retail cryptocurrency traders are increasingly turning their attention to Ethereum, driven by its price growth, according to a study by GNY.io Limited, a blockchain-based...
Crypto

Crypto Laundering on the Rise: Lazarus Group and Criminals Diversify Tactics

A recent report from Elliptic highlights a significant surge in cross-chain crypto laundering, with the amount rising from $4.1 billion a year ago to...
Crypto

U.S. Sanctions Slashed Tornado Cash Crypto Mixer Usage by 90%, TRM Labs Report Reveals

According to a report from blockchain analytics firm TRM Labs, the usage of the crypto mixer Tornado Cash dropped significantly by 90% following U.S....
PEPs

SFC Imposes Seven-Year Ban on Former CJCF Responsible Officer for Sponsorship Failures

The Securities and Futures Commission (SFC) has imposed a seven-year industry ban on Mr. Ivan Chan Chuk Cheung, a former responsible officer (RO) at...
Recent Regulations & News

New Humanitarian Channel in Qatar for Aid to Iran Established by U.S. Treasury Department

On September 18, 2023, the United States Department of the Treasury's Office of Foreign Assets Control (OFAC) established a new humanitarian channel (HC) in...
Human Rights

Indictment Revealed for Alleged International Wildlife Trafficking and Money Laundering Scheme

The U.S. Justice Department has revealed an indictment against Dr. John Waldrop, aged 74, from Cataula, Georgia, and Toney Jones, aged 53, from Eufala,...
Crypto

State Securities Regulators Challenge Coinbase’s Defense Against SEC, Asserting Digital Assets Aren’t ‘Special’

The North American Securities Administrators Association (NASAA), representing state securities regulators in North America, has challenged arguments made by cryptocurrency exchange Coinbase in its...
Fraud, Bribery & Corruption

Slovakian Court Sentences Former President Andrej Kiska to Suspended Term and Fine for Tax Fraud

A Slovakian court has found former President Andrej Kiska guilty of tax fraud and issued a two-year suspended sentence, along with a 15,000 euro...

- A word from our sponsors -


Follow us

HomeTagsDrug trafficking

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL