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Former Sint Maarten Minister Convicted in Landmark Corruption Case

In a significant ruling that underscores the...

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

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

Former Acting Accountant-General Sentenced to 72 Years for N868m Fraud

In a landmark ruling underscoring Nigeria’s intensified...

Tag: drug trafficking

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Human Rights

Iraq: Scrap Anti-LGBT Bill | Human Rights Watch

(Beirut) – The Iraqi government should immediately withdraw a proposed law currently before parliament that would impose the death penalty for same-sex conduct and...
Crypto

Co-Founders of Tornado Cash Indicted in U.S. for Alleged Involvement with North Korean Hacking Group

The United States has indicted Roman Semenov and Roman Storm, co-founders of the cryptocurrency platform Tornado Cash, for their alleged involvement with the platform...
AI/ML

SpyCloud Secures $110 Million Funding to Advance Identity Protection Innovations

SpyCloud, a leader in utilizing identity analytics to automate digital identity protection, has successfully concluded a substantial growth round, securing a remarkable $110 million...
KYC

RBI Slaps Rs 4 Lakh Fine on Walchandnagar Sahakari Bank for KYC Norm Breaches in FY22

The RBI fined Walchandnagar Sahakari Bank Rs 4 lakh for KYC norm violations. During an FY22 inspection, the RBI found that the bank failed...
Money Laundering

Co-Founders of Tornado Cash Cryptocurrency Mixer Face Charges and Sanctions

The United States Treasury’s Office of Foreign Assets Control (OFAC) has added Roman Semenov, one of the co-founders of the cryptocurrency mixer Tornado Cash,...
Crypto

Israeli Entrepreneur Moshe Hogeg Accused of $290 Million Crypto Project Fraud

Moshe Hogeg, an entrepreneur from Israel, is reportedly facing accusations of defrauding users out of approximately $290 million through crypto projects. Israel's national police...
Crypto

FBI Alerts Crypto Firms About Potential North Korean Bitcoin Cash-Out

The FBI has issued a warning to cryptocurrency firms about the possibility of North Korean hackers attempting to convert stolen Bitcoin, valued at more...
Sanctions

Huawei Allegedly Expanding Secret Chip Facilities to Evade U.S. Sanctions

Huawei is reportedly creating undisclosed semiconductor plants across China to evade U.S. sanctions, warns a Washington-based semiconductor association cited by Bloomberg News. The tech...
AI/ML

APAC Fintech Funding Declines to $5.1 Billion in H1 2023, Reflecting Global Challenges

Fintech firms in the Asia Pacific received $5.1 billion in funding during the first half of 2023, down from $6.7 billion in the same...
RegTech

n-Tier Awarded ‘Most Reliable Regtech Provider’ by FinanceFeeds for Compliance Workbench Platform

n-Tier, a technology company specializing in data management for the brokerage sector, has been awarded the FinanceFeeds Award for "Most Reliable Regtech Provider." The...
Fraud, Bribery & Corruption

Privacy Breach Exposes Sensitive User Data on Friend.tech, Raising Concerns Over Unauthorized Permissions

Friend.tech, a platform that allows users to tokenize their social networks, has experienced a significant privacy breach resulting in the unauthorized exposure of sensitive...
RegTech

RegTech Open Project PLC Set for London Stock Exchange Debut with GBP60 Million Market Capitalization

RegTech Open Project PLC is set to begin trading on the Main Market of the London Stock Exchange via a direct listing, with trading...
Fraud, Bribery & Corruption

Former Nigerian Minister Diezani Alison-Madueke Charged with Bribery Offenses in UK

A former Nigerian minister, Diezani Alison-Madueke, aged 63, and former president of the Organization of the Petroleum Exporting Countries (OPEC), has been charged with...
Human Rights

Justice Department Provides Emergency Support for Maui First Responders

On Aug. 13, Emergency Support Function #13 (ESF #13) was activated to provide force protection for the Federal Emergency Management Agency’s Urban Search &...

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