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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
AI/ML

AI System ‘GiveawayScamHunter’ Exposes Proliferation of Crypto Giveaway Scams on Twitter

Researchers at San Diego State University have developed an AI system named GiveawayScamHunter to identify and expose cryptocurrency giveaway scams on Twitter. This automated...
Crypto

Bitcoin’s Recent Stability Sparks Optimism for Potential Upward Trend

Bitcoin has exhibited stability recently, suggesting a possible upward trend in the near future. Traders are observing historical patterns that indicate a potential return...
ESG

UK Government Partners with Global Green Growth Institute to Drive Climate Finance Projects in Pacific Islands

The UK Government has announced a partnership between the British High Commission (BHC) in Suva, Fiji, and the Global Green Growth Institute (GGGI) to...
Crypto

EDX Markets Partners with Solidus Labs for Advanced Crypto Transaction Monitoring

EDX Markets, the pioneering crypto exchange supported by major Wall Street firms, has joined forces with Solidus Labs to enhance its transaction monitoring capabilities....
Crypto

FTX Founder Sam Bankman-Fried Taken into Custody After Bail Revoked Over Witness Tampering Concerns

FTX founder Sam Bankman-Fried was taken into custody by federal authorities after a judge revoked his bail. The judge determined that Bankman-Fried had repeatedly...
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...

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