Wednesday, July 29, 2026
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Los Angeles

California Man Sentenced in Connection With Cross-Country Money Laundering Conspiracy

Baltimore, Maryland – A federal judge sentenced a...

Former Federal Law Enforcement Officer Agrees to Plead Guilty

BOSTON – A former U.S. Postal Inspector...

Corrupt Guatemalan Mayor Pleads Guilty to Drug Trafficking Conspiracy Charge as Part of Homeland Security Task Force (HSTF) Initiative

A former Guatemalan mayor, Romeo Ramos Cruz,...

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drug traffickingpornographyprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labordrug trade
Crypto

Zunami Protocol Issues Warning as $2.1 Million Attack Hits Zunami Ether and Zunami USD Stablecoins

The Zunami Protocol, a significant player in the decentralized finance (DeFi) sector, recently issued a cautionary advisory to its users, urging them not to...
Human Rights

Jordan’s New Cybercrime Law is a Disaster for LGBT People

On Saturday Jordan’s king approved a draconian cybercrime law that was rammed through parliament and is significantly worse than its antecedent. The law jeopardizes...
PEPs

UK FCA Launches Inquiry into Politicians’ Banking Woes Amid ‘Debanking’ Concerns

The UK's Financial Conduct Authority (FCA) is urging politicians to share any difficulties they encounter while opening or maintaining bank accounts, as part of...
Crypto

Brazil Advances Legislation to Tax Overseas Crypto Holdings and Boost Domestic Exchanges

Brazil's congressional committee approved changes to a bill classifying foreign cryptocurrency exchanges as "financial assets" for taxation. The legislation seeks to raise taxes on...
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...

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