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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)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Tag: forced labor exploitation

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Human Rights

Member of Violent Bridgeport Gang Pleads Guilty

AMIRE NEWSOME, also known as “Mire,” 20, of Bridgeport, pleaded guilty today before U.S. District Judge Kari A. Dooley in Bridgeport to a racketeering...
Crypto

Binance Connect Shuts Down Amid Regulatory Scrutiny and Payment Gateway Issues

Binance Connect, a subsidiary of the Binance platform focused on regulated cryptocurrency transactions, is shutting down its operations by August 16. This decision comes...
AI/ML

Dubai Sparks Tech Frenzy with 90% License Discounts, Aiming to Lead MENA’s AI and Web3 Revolution

Dubai is aggressively pursuing its ambition to become a prominent tech hub in the MENA region by offering a 90% discount on commercial licenses...
FinTech

FRB’s clarification on overseeing digital assets and bank-fintech partnerships

The Federal Reserve System's (FRB) Board of Governors has introduced guidance addressing innovative banking activities, including bank-fintech partnerships and digital assets, while also strengthening...
ESG

EU Greenhouse Gas Emissions Drop 3% in Q1 Despite Economic Growth

In Q1 2023, the European Union observed a nearly 3% drop in greenhouse gas emissions, even as the economy grew slightly, according to Eurostat....
ESG

Google Joins Amex GBT and Shell Aviation’s Sustainable Aviation Fuel Program

Google has partnered with American Express Global Business Travel (Amex GBT) and Shell Aviation in their sustainable aviation fuel (SAF) initiative. This collaboration is...
Human Rights

Truck driver sentenced to 10 years in prison for human smuggling, drug trafficking offenses

CORPUS CHRISTI, Texas — A 50-year-old commercial truck driver has been ordered to federal prison after he was caught attempting to smuggle five noncitizens...
Crypto

Coinbase Becomes First Crypto Platform to Secure US Approval for Cryptocurrency Futures Trading

Coinbase has gained the green light from the National Futures Association (NFA) to provide cryptocurrency futures trading to retail customers in the US. The...
Fraud, Bribery & Corruption

UK Payment Regulator Proposes £415,000 Reimbursement Cap for Fraud Victims

The UK's Payment Systems Regulator (PSR) intends to establish a maximum reimbursement limit of £415,000 for victims of authorized push payment (APP) fraud. This...
Due Diligence

EU’s Groundbreaking Law Mandates Human Rights Due Diligence in Global Supply Chains

The European Union (EU) is set to enact a law that mandates thousands of large companies, including foreign entities operating within the EU such...
Fraud, Bribery & Corruption

FinCEN and IRS Issue Joint Notice on Red Flags for Tax Evasion and Insurance Fraud Schemes

The Financial Crimes Enforcement Network (FinCEN) and the Internal Revenue Service (IRS) have issued a joint notice highlighting red flags for financial institutions to...
FinTech

Alloy’s Report Highlights Compliance Challenges and Costs for Fintechs

Alloy, an identity risk management company, has unveiled a report revealing that 60% of surveyed fintechs faced compliance fines exceeding $250,000, with a third...
Money Laundering

Irish police have arrested an individual suspected of being a “mule herder” for the notorious “Black Axe” organized crime group, a transnational criminal organization....

Irish police have arrested an individual suspected of being a "mule herder" for the notorious "Black Axe" organized crime group, a transnational criminal organization....
Crypto

Singapore Introduces Regulatory Framework for Stablecoins, Leading Global Adoption

Singapore's financial regulator has introduced regulations for stablecoins, making it one of the early global adopters. Stablecoins maintain a fixed value against fiat currency,...

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