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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Tag: education rights

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AI/ML

Upcoming Summit to Explore the Intersection of Fraud and Anti-Money Laundering (FRAML) with a Focus on AI and Financial Crime Prevention

The growing use of artificial intelligence (AI) in combating financial crime has given rise to the term "FRAML," which stands for the intersection of...
Crypto

Helix Institutional: Bridging the Gap Between DeFi and Regulatory Compliance for Institutional Trading

Helix has introduced a groundbreaking initiative called Helix Institutional, designed to facilitate the trading of decentralized finance (DeFi) derivatives in a permissioned, Know Your...
Human Rights

Saudi Arabia: Man Sentenced to Death for Tweets

(Beirut) – A Saudi court has sentenced a man to death based solely on his Twitter, and YouTube activity, Human Rights Watch said today....
Human Rights

Amarillo Drug Dealer Charged With Possession of 76 Firearms, 54 Glock Switches

DALLAS — An Amarillo drug dealer with an arsenal of 76 firearms and 54 Glock switches was indicted on federal drug and gun charges,...
Human Rights

US Sanctions Rights Abusers in Eastern Congo

The United States government has imposed financial and property sanctions on six individuals, including senior Rwanda military commander Brig. Gen. Andrew Nyamvumba, for their...
Money Laundering

Estonia’s FSA Imposes €900,000 Fine on LHV Pank for AML/CFT Shortcomings

Estonia's Financial Supervision Authority (FSA) has imposed a €900,000 fine on LHV Pank due to anti-money laundering and counter-terrorism financing (AML/CFT) shortcomings. The FSA...
Crypto

Hong Kong’s HashKey Exchange Launches to Capture Global Retail Crypto Market Amid Regulatory Vigilance

Hong Kong's HashKey Exchange, licensed by the Securities and Futures Commission (SFC), has launched operations for retail investors. This move is part of Hong...
Crypto

Hackers Exploit FTX Customers with Phishing Emails Amid Bankruptcy Fallout and Kroll Hack

FTX customers, who have already suffered losses due to the collapse of the crypto exchange and subsequent bankruptcy proceedings, are now being targeted by...
Fraud, Bribery & Corruption

DOJ Seeks Exclusion of Expert Witnesses in FTX CEO’s Trial, Citing Lack of Basis and Relevance

The U.S. Department of Justice (DOJ) has filed a motion requesting that all seven expert witnesses proposed by FTX CEO Sam Bankman-Fried be excluded...
AI/ML

Google Launches New APIs to Map Solar Potential, Air Quality, and Pollen Information, Empowering Environmental Awareness and Sustainability

Google has introduced three new APIs within its Google Maps Platform that enable developers to easily access and map solar potential, air quality, and...
Money Laundering

Estonia’s LHV Pank Fined €900,000 Over AML/CFT Failures

Estonia's Financial Supervision Authority (FSA) has imposed a €900,000 fine on LHV Pank for anti-money laundering and counter-terrorism financing (AML/CFT) shortcomings. The FSA identified...
ESG

Sebi’s New ESG Disclosure Regulations Receive Positive Feedback from India’s Corporate Sustainability Leaders

The new ESG (environment, social, and governance) disclosure regulations issued by India's market regulator, the Securities and Exchange Board of India (Sebi), are seen...
Due Diligence

U.S. Steel Reviews Unsolicited Proposals Amidst Ongoing Strategic Evaluation

U.S. Steel has revealed that it has entered into confidentiality agreements with multiple third parties and is reviewing several unsolicited proposals, ranging from partial...
Crypto

CoinSwitch and CoinDCX Navigate Choppy Waters: Workforce Downsizing Amid Crypto Challenges

Crypto unicorn CoinSwitch has downsized its support team by letting go of 44 employees, a move prompted by the prolonged bear market and ongoing...

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