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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: forced labor exploitation

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Crypto

German Bank Partners With Swiss Crypto Firm for Custody Services

A major international bank's cryptocurrency custody division has launched institutional cryptocurrency custody services in Singapore, becoming the first entity owned by and partnered with...
Crypto

New York Regulator Proposes Stricter Guidelines for Cryptocurrency Listings

The New York State regulator is proposing stricter guidelines for cryptocurrency listings. These new regulations are aimed at enhancing investor protection and security in...
Crypto

Google Software Engineer Shares Cautionary Tale of ₹67 Lakh Cryptocurrency Loss

Ethan Nguonly, a 22-year-old software engineer at Google, recently shared his biggest financial mistake, which involved losing approximately ₹67 lakh in cryptocurrency investments made...
Crypto

Hong Kong Police Arrest Six in Connection with Suspended Cryptocurrency Trading Platform JPEX

Hong Kong police have arrested six individuals in connection with the cryptocurrency trading platform JPEX, which had its licenses suspended. The arrests follow 1,408...
Money Laundering

Response to Commission’s Order to Commence Proceedings Against Pierre Economacos

The Commission's Order to Commence Proceedings alleges that Pierre Economacos, a seasoned broker with an impeccable record, caused his associated firm to breach Securities...
Crypto

Bitget Partners with Cobo SuperLoop to Enhance Security and Efficiency in Crypto Trading

Bitget, a leading crypto derivatives exchange and copy trading platform, has announced a strategic partnership with Cobo SuperLoop, an over-the-counter settlement network known for...
Crypto

SEC Files Motion to Inspect Binance.US in Ongoing Legal Battle

The United States Securities and Exchange Commission (SEC) has filed a motion to allow the inspection of Binance.US in a court in the District...
Money Laundering

Nine Senators, Including Elizabeth Warren, Support Digital Asset Anti-Money Laundering Act

Nine United States Senators, including Senator Elizabeth Warren, have voiced their support for the Digital Asset Anti-Money Laundering Act. This bipartisan support strengthens the...
Crypto

NYDFS Announces New Rules for Cryptocurrency Listing, Delisting Three Tokens

The New York Department of Financial Services (NYDFS) has announced new rules regarding the listing of cryptocurrencies on its green list. As part of...
Money Laundering

UAE Reports Significant Progress in Anti-Money Laundering and Counter-Terrorism Financing Efforts

Hamid AlZaabi, the Director-General of the Executive Office of Anti-Money Laundering and Counter Terrorism Financing (EO AMLCTF) in the UAE, has reported significant progress...
Fraud, Bribery & Corruption

SentiLink Unveils ‘Facets’ – An Intelligent Attributes Solution to Strengthen Fraud Detection for U.S. Financial Institutions

SentiLink, a prominent provider of identity and risk solutions, has unveiled "Facets," an intelligent attributes solution designed to assist U.S. financial institutions in enhancing...
Money Laundering

SmartSearch Enhances AML Compliance with Rapid Source of Funds Checks

SmartSearch, a UK-based digital compliance provider, has improved its platform to assist companies in rapidly identifying potentially illicit money and enhancing their anti-money laundering...
Human Rights

Supporting Human Rights in North Korea

As we observe the 20th annual North Korea Freedom Week, we recognize the courage of the North Korean defector and human rights community, which...
Human Rights

Continuing the Fight for Jailed Rights Defenders in Belarus

Two years ago today, a group of international and Belarusian human rights organizations gathered to discuss how best to support our detained colleagues from...

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