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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: human trafficking

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Crypto

2023 Cryptocurrency Losses: Enhanced Security Mitigates Scams, But Market Volatility Persists with $2 Billion Incidents

In 2023, cryptocurrency users faced approximately $2 billion in losses due to scams, rug pulls, and hacks, marking a significant decrease from the previous...
Fraud, Bribery & Corruption

Sri Lanka’s Police Minister Tiran Alles Denies Ownership of London Properties Amid Pandora Papers Revelations

Sri Lanka's Police Minister, Tiran Alles, refuted accusations of using shell companies to own London properties following revelations in the International Consortium of Investigative...
Crypto

DOJ Indicts $80 Million ‘Pig Butchering’ Cryptocurrency Scam, Exposing Human Trafficking Links

The Department of Justice (DOJ) has announced an indictment in an $80 million cryptocurrency investment scam known as "pig butchering." The scam involves individuals...
Crypto

Check Point Research Warns of Rising Threat: Sophisticated Phishing Hits Blockchain Networks

Check Point Research has issued a warning about a growing trend in sophisticated phishing attacks affecting various blockchain networks, including Ethereum, Binance Smart Chain,...
MRB

Opposition Delays Medical Marijuana Legalization in Ukraine Amidst Controversy

Plans to legalize medical marijuana in Ukraine have hit a delay as the opposition party Batkivshchyna, led by Yulia Tymoshenko, seeks to block the...
Fraud, Bribery & Corruption

Group-IB’s Tashkent Digital Crime Resistance Centre Eyes Expansion and Global Network Integration

Group-IB, a prominent cybersecurity technology provider, has inaugurated its inaugural Digital Crime Resistance Center (DCRC) in Central Asia, situated in Tashkent, Uzbekistan. This move...
Money Laundering

French Prosecutors Probe TCR International Limited for Alleged Money Laundering in Transfers Linked to BNP Paribas

French prosecutors have initiated an investigation into alleged "aggravated money laundering" linked to transfers made by TCR International Limited, a Cypriot brokerage firm that...
Crypto

UK Struggles to Establish Crypto Hub Status as Fintech Companies Navigate Regulatory Challenges

The UK aspires to become a crypto hub, but its progress in formulating comprehensive blockchain policies has been slow. While there are indications of...
ESG

American Express Allocates $12.75 Million in Grants to Support Small Business Resilience After Natural Disasters

American Express is providing $12.75 million in grants to five non-profit organizations as part of a new initiative to support small businesses in preparing...
Human Rights

Behind Bars for ‘Blasphemy’ in Indonesia

This month marks the third year behind bars for 74-year-old Apollinaris Darmawan. He was convicted under Indonesian law for “blasphemy” for writing a book...
Human Rights

Meta: Systemic Censorship of Palestine Content

(New York) - Meta’s content moderation policies and systems have increasingly silenced voices in support of Palestine on Instagram and Facebook in the wake of...
Recent Regulations & News

Trannel International Limited Faces €223,000 Fine from FIAU for Regulatory Breaches in Gaming Operations

A remote gaming operator, Trannel International Limited, has been fined nearly €223,000 by the Financial Intelligence Analysis Unit (FIAU) for several regulatory breaches. The...
Crypto

Petition Against Digital Asset Anti Money Laundering Act Gains Momentum with 10,000 Signatures

A petition titled "Stop The Crypto Ban" has gained traction on Change.org, with nearly 10,000 signatures as of now. Launched by the Chamber of...
Human Rights

EU’s Migration Pact is a Disaster for Migrants and Asylum Seekers

A new “political agreement” to overhaul the European Union’s asylum and migration system will severely curtail the rights of migrants, asylum seekers, and refugees....

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