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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...

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FinTech

Morgan Stanley Successfully Closes $50 Million Next Level Fund, Prioritizing Underrepresented Founders in Tech and Beyond

Morgan Stanley Investment Management (MSIM) has successfully closed the Morgan Stanley Next Level Fund, L.P. at its target size of $50 million in total...
MRB

El Monte Earns High Praise in State of Cannabis Report for Prioritizing Public Health and Youth Education

The City of El Monte has received recognition for its commendable efforts in prioritizing public health, safeguarding youth, and promoting social equity within the...
Fraud, Bribery & Corruption

Binance CEO Pleads Guilty to Money Laundering: $4 Billion Settlement and Leadership Change Amidst Historic Penalties

Binance's CEO and founder, Changpeng Zhao, has pleaded guilty to money laundering, unlicensed money transmitting, and violations in Seattle. Binance will pay over $4...
Money Laundering

Unprecedented U.S. Treasury Crackdown: Binance Settles for $4.37 Billion Over AML and Sanctions Violations

The U.S. Department of the Treasury, through FinCEN, OFAC, and IRS Criminal Investigation, has taken unprecedented action against Binance Holdings Ltd. and its affiliates...
Human Rights

Bridgeport Gun Trafficker Sentenced to Federal Prison

NEW HAVEN, Conn. — Vanessa Roberts Avery, U.S. Attorney for the District of Connecticut, announced that Daquan Lamont Wright, 26, of Bridgeport, was sentenced today...
Crypto

Mastercard Partners with Feedzai to Bolster Cryptocurrency Fraud Monitoring

Mastercard has joined forces with regulatory technology platform Feedzai to enhance the monitoring and prevention of fraud in the cryptocurrency space. Through this partnership,...
Human Rights

China: Allow Commemorations of ‘White Paper’ Protests

(New York) – The Chinese government should permit commemorations of the one-year anniversary of China’s nationwide “White Paper” protests, Human Rights Watch said today....
Crypto

ED Launches Money-Laundering Probe in ₹100 Crore Cheating Case Tied to Dubai-Based Businessman

The Enforcement Directorate (ED) has initiated a money-laundering probe against a Dubai-based businessman and associates following a ₹100 crore cheating case filed by Pune...
Due Diligence

UAE Advances Anti-Money Laundering Efforts: Gold Refineries Discuss Due Diligence Regulations for Responsible Supply

The Ministry of Economy in the UAE, through its Anti-Money Laundering (AML) department, organized a two-day session for gold refineries in the country to...
Human Rights

FIFA: No Remedy for Qatar Migrant Worker Abuses

(Beirut) – FIFA and Qatar have failed in the past year to remedy abuses of migrant workers who made the 2022 Qatar World Cup...
Human Rights

Australia: Urge Laos to Address Rights Abuses

(Sydney) – The Australian government should press Lao government leaders to end their systemic human rights violations when the two governments meet for a bilateral rights...
Human Rights

Five Anti-War Price Tags, Seven Years in Russian Prison

On Thursday, a Russian court sentenced artist Aleksandra Skochilenko to seven years in prison for replacing supermarket price tags with information about Russia’s full-scale...
FinTech

Vesta and Stripe Join Forces to Bolster Fraud Prevention and Transaction Security

Vesta, a transaction guarantee platform, has partnered with Stripe, a financial infrastructure platform, to provide a robust fraud prevention and risk protection solution. This...
AI/ML

Persona and Paravision Unveil AI-Driven Age Estimation Solution for Secure and Ethical User Verification

Persona and Paravision have introduced an advanced AI-driven age estimation and verification solution, enhancing businesses' ability to efficiently verify users' ages while respecting privacy...

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