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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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KYC

AI Tracks 95K ‘Cryptocurrency Free Giveaway’ Scams on Twitter, Scientists Report

San Diego State University researchers developed an AI system named GiveawayScamHunter to detect and expose free cryptocurrency giveaway scams on the X (formerly Twitter)...
Crypto

FBI Warns of Rising Cryptocurrency Recovery Scams Targeting Fraud Victims

The FBI has issued a warning about the rise of cryptocurrency recovery schemes targeting individuals who have lost cryptocurrency due to fraud, scams, or...
Human Rights

HSI Norfolk labor trafficking investigation leads to historic sentencing for 4 Virginians

NORFOLK, Va. — An investigation conducted by Homeland Security Investigations (HSI) Norfolk and the Hampton Roads Human Trafficking Task Force resulted in four Virginia...
Money Laundering

Bipartisan Momentum Grows for Digital Asset Anti-Money Laundering Act to Enhance Cryptocurrency Regulation

On July 28th, Senators Elizabeth Warren (D-Mass), Roger Marshall (R-Kan.), Joe Manchin (D-W.Va.), and Lindsey Graham (R-S.C.) reintroduced the Digital Asset Anti-Money Laundering Act...
Crypto

France Adapts Crypto Firm Registration to Meet New EU Regulations for Digital Assets

France is updating its cryptocurrency firm registration requirements to align with new European Union (EU) regulations. The French financial regulator, AMF, announced these changes...
Crypto

Argentina Launches Investigation into Worldcoin Project Amid Privacy Concerns and Ethical Scrutiny

Argentina has joined the ranks of Kenya, UK, France, and Germany in initiating investigations into the Worldcoin project. This comes after Ethereum's Vitalik Buterin...
AI/ML

Report by CAG Exposes Fraud in Ayushman Bharat Scheme Treatment Records

A Comptroller and Auditor General of India (CAG) report unveiled patients initially declared deceased continuing to receive treatment through Ayushman Bharat-Pradhan Mantri Jan Aarogya...
Recent Regulations & News

RegTech Platform Kore Secures £2.4 Million Funding for Regulatory Compliance Expansion

RegTech platform Kore has successfully raised nearly £2.4 million through an oversubscribed funding round led by angel network Wealth Club under the Enterprise Investment...
Human Rights

South Sudan Awaits Justice for Mayom Extrajudicial Killings

On August 8, 2022, videos and photographs circulated on social media that appeared to show South Sudan government forces executing captured fighters from an...
ESG

S&P Global Ratings Removes ESG Credit Indicators from Reports, Emphasizes Detailed ESG Analysis

S&P Global Ratings will no longer include its ESG credit indicators, which summarize the impact of ESG factors on credit analysis, in its reports...
Crypto

Indian Authorities Crack Down on $120 Million STA Crypto Token Scam: 200,000 Victims Affected

Indian law enforcement authorities achieved a significant breakthrough in their fight against cryptocurrency-related Ponzi schemes on August 8th. They apprehended key figures responsible for...
Crypto

Bitsonic CEO Arrested: Allegations of $7.5 Million Cryptocurrency Embezzlement and Market Manipulation

In the realm of cryptocurrency exchanges, a significant development occurred when Jinwook Shin, the CEO of Bitsonic, a prominent crypto exchange, was arrested by...
PEPs

France Expands AML Regulations via PEP Definition Changes

March 17, 2023, saw the French Ministry of Economy bring about adjustments to the definition of politically exposed persons (PEPs), thus expanding the scope...
Sanctions

Britain Imposes Sanctions on Iranian Drone Maker and Foreign Businesses for Supplying Weapons to Russian Forces in Ukraine

Britain has imposed sanctions on an Iranian drone maker and several foreign businesses for allegedly supplying weapons and components to Russian forces involved in...

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