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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

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MRB

California Governor Gavin Newsom Takes Action on Cannabis-Related Bills: Signs, Vetoes, and Pending Decisions

California Governor Gavin Newsom has made several decisions regarding cannabis-related bills, including vetoes and signings. Among the actions taken: Signed Into Law: SB 700: Prohibits...
Crypto

Rising Crypto Scams: Hong Kong Residents Warned of Binance Impersonators Amidst $3.5 Million Losses

Hong Kong residents have been issued a police warning about fraudulent actors posing as representatives from Binance and sending deceptive texts. In the past...
MRB

Alaska Implements Stricter Regulations for Hemp-Derived Products, Sparking Controversy in the Industry

Alaska has introduced new regulations regarding hemp-derived products, sometimes called "diet weed." These changes involve subjecting intoxicating hemp-derived items to oversight by the state's...
Fraud, Bribery & Corruption

New Research Reveals Alarming Rates of Business Fraud: 79% of Organizations Affected, Urgent Need for KYB Solutions

According to recent research by global identity verification platform Trulioo, 79% of surveyed organizations have fallen victim to fraud, extortion, or financial theft. The...
AI/ML

Report Reveals Alarming Surge in Financial Fraud Targeting Young and Overextended Consumers – AI and ML Technologies Key to Defense

A recent report titled "Fast Finance and the Fight Against Fraud" explores the rise in fraud and the efforts to combat it in the...
AI/ML

Seoul to Deploy AI-Powered System for Enhanced Subway Passenger Safety

Seoul has unveiled plans to develop an artificial intelligence (AI)-based system for monitoring and identifying unusual behavior among subway passengers, with the aim of...
KYC

Ondato Report Reveals Prevalence of Fake Documents in Crypto Identity Fraud

A recent report from Ondato, a compliance management firm specializing in Know Your Customer (KYC) and Anti-Money Laundering (AML) solutions, highlights that digital identity...
Fraud, Bribery & Corruption

Former Culture Minister Itthiphol Kunplome Indicted on Corruption Charges Upon Return from Cambodia

Former Culture Minister Itthiphol Kunplome has been indicted on corruption charges in the Criminal Court for Corruption and Misconduct Cases upon his return from...
Sanctions

McConnell Calls for Strong Sanctions on Iran Following Hamas Attacks on Israel

Senate Republican Leader Mitch McConnell (R-Ky.) is calling for severe new sanctions against Iran in response to recent attacks carried out by Hamas fighters...
Money Laundering

Massive Money Laundering Scandal Unearthed at Sindur Mount Prison in Indonesia

The National Narcotics Agency (BNN) in Indonesia has uncovered a money laundering case linked to Sindur Mount Prison in East Java, involving an estimated...
Fraud, Bribery & Corruption

NomadRem Partners with iDenfy to Elevate Identity Verification and AML Screening

NomadRem, a payment service provider based in Lithuania, is partnering with regtech start-up iDenfy to enhance its customer onboarding processes, with a focus on...
KYC

Jumio Expands Partnership with NextWealth to Enhance Identity Verification Services and Global Support

Jumio, a leading provider of automated identity verification, risk assessment, and compliance solutions, has announced an expanded partnership with NextWealth, a data services provider....
AI/ML

Responsibly Raises $2.4 Million to Revolutionize Sustainable Procurement with AI-Driven Platform

Responsibly, a key player in the sustainable procurement sector, is set to disrupt the industry with its innovative AI-driven platform. The company has secured...
Crypto

UK’s FCA Cracks Down on Crypto Promotions: 146 Warnings on Day One of New Regulations

On the first day of the new regulations governing the promotion of crypto investments in the UK, the Financial Conduct Authority (FCA) issued a...

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