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Former Sint Maarten Minister Convicted in Landmark Corruption Case

In a significant ruling that underscores the...

Finance Minister Convicted in Electoral Bribery Case, Casting Shadow Over Tonga’s Political Landscape

In a landmark ruling with far-reaching political...

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...

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Due Diligence

Germany Implements Corporate Due Diligence Act to Combat Human Rights Violations in Supply Chains

The Act on Corporate Due Diligence to Prevent Human Rights Violations in Supply Chains came into effect in Germany on January 1, 2023. This...
Due Diligence

Goldman Sachs’ Transaction Banking Division Ceases Onboarding Riskier Fintech Clients Amidst Regulatory Concerns

A division of Goldman Sachs' transaction banking business has reportedly stopped signing riskier fintech clients following a warning from the U.S. Federal Reserve earlier...
Crypto

DigiFT Launches Dust: The First Regulated US Treasury Token on Public Blockchain

DigiFT, a decentralized exchange for digital assets, has launched Dust, the first fully regulatory-compliant US treasury token issued on a public blockchain. Unlike other...
AI/ML

iDenfy Partners with Syntropy to Elevate KYC and AML Compliance in the Web3 Era

iDenfy, a global RegTech startup specializing in AI-based ID verification and fraud prevention tools, has partnered with Syntropy, a Web3 network software and real-time...
Fraud, Bribery & Corruption

Beware of Scammers: Mumbai Man Loses Rs 6.45 Lakh in Sophisticated Cyber Fraud

Scams are on the rise, with new frauds emerging daily. In a recent case that might send chills down users' spines, a man in...
KYC

Empowering India’s MSMEs: ONDC’s Transformative Role in E-Commerce and Financial Inclusion

A whitepaper by Deloitte India, titled "MSMEs on ONDC," highlights the role of the government's Open Network for Digital Commerce (ONDC) initiative in revolutionizing...
FinTech

Wise Reports Sanctions Breach, Allows Withdrawal by Individual on Russian Sanctions List

Wise, a British financial technology company, allowed an individual on the Russian sanctions list to withdraw money from a business account, according to the...
MRB

Changing Times: How Cannabis Legalization is Transforming Workplace Drug Testing

With cannabis legalization spreading in the United States, an increasing number of job seekers are using cannabis, whether for medical or recreational reasons. This...
Money Laundering

New Cayman Islands Bill Enhances Financial Transparency in Line with Global Standards

This recently published Bill aligns with the upgraded Recommendation 24 of the Financial Action Task Force (FATF) global standards. Its purpose is to ensure...
Crypto

August Cryptocurrency Hacks: $15.8 Million in Losses, but a Ray of Hope Amidst Ongoing Vulnerabilities

In August, cryptocurrency hacks and exploits resulted in $15.8 million in losses, a significant decrease from the previous month. Decentralized finance (DeFi) protocols were...
Human Rights

IMF Should Help Pakistan Uphold Right to Electricity

Widespread protests in Pakistan against a recent hike in electricity prices have gone on for a week. In some cities, the protests have turned...
Due Diligence

IDEX Biometrics Achieves Mastercard Certification for Seamless Biometric Payment Cards

IDEX Biometrics, a global leader in fingerprint biometrics, has received full certification from Mastercard, a prominent multinational financial services corporation, as part of their...
Human Rights

Grand Jury Returns Indictments in the Western District of Wisconsin

MADISON, WIS. - A federal grand jury in the Western District of Wisconsin, sitting in Madison, returned the following indictments today. You are advised...
ESG

Magna International Sets Ambitious Climate Targets, Aims for Net-Zero Emissions by 2050

Automotive supplier and mobility technology provider Magna International has announced a series of climate-focused commitments, including a target to achieve net-zero emissions by 2050...

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