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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

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Human Rights

Israel: Starvation Used as Weapon of War in Gaza

The Israeli government is using starvation of civilians as a method of warfare in the Gaza Strip, which is a war crime. Israeli officials have...
Human Rights

Cluster Munitions: Peru Destroys Stockpiled Weapons

(New York, December 18, 2023) – Peru’s destruction of its stocks of cluster munitions is a major milestone for the international treaty banning the...
Human Rights

Victory for Australia’s Climate Protesters

In a victory for Australian climate protesters, the New South Wales (NSW) Supreme Court this week overturned sections of the state’s anti-protest laws. In the...
Human Rights

Laos: 11 Years of Government Inaction on Sombath Somphone’s Enforced Disappearance

(Bangkok) – On the 11-year anniversary of the enforced disappearance of Lao civil society leader Sombath Somphone, we, the undersigned civil society organizations and individuals,...
Crypto

Hackless Secures $1.2M in Funding to Advance Blockchain Security Innovations

Hackless, a leading provider of blockchain security solutions, recently concluded a private funding round, securing a substantial $1.2 million. This strategic investment, spearheaded by...
PEPs

Former Agriculture Minister Aziz Voitov Arrested for Economic Crimes

Former Minister of Agriculture, Aziz Voitov, has been arrested and is under investigation for economic crimes, as reported by Kun.uz. Born in 1980, Voitov...
Human Rights

2 sentenced for maritime smuggling effort that left 3 dead following HSI San Diego, partner investigation

SAN DIEGO — The captain and co-captain of a boat that capsized off Imperial Beach during a 2022 smuggling incident, resulting in three deaths,...
AI/ML

US Identity Verification Market to Boom at 13% CAGR by 2028: Tech Advancements Drive Growth

The ResearchAndMarkets.com offering now includes the "US Identity Verification Market Outlook to 2028" report. The US identity verification market has experienced substantial growth driven...
Crypto

Tether Freezes $435M in Wallets for U.S. Law Enforcement: Committed to Preventing Illicit Use, Implements ‘Wallet-Freezing Policy’

Tether, the largest stablecoin issuer, has voluntarily frozen 326 wallets holding $435 million worth of USDT for U.S. law enforcement agencies, including the Department...
Human Rights

US Should Back UN Security Council Action to Protect Gaza’s Civilians

This week, US President Joe Biden warned Israel it was losing international support because of its “indiscriminate bombing” of Gaza, which are laws-of-war violations. The...
Human Rights

Gaza Blockade Puts People with Diabetes at Risk

Karim celebrated his 18th birthday this week. His father fears it will be his last. Karim, who lives in the Gaza Strip, has Type 1 diabetes;...
Human Rights

Refugees in the US Shouldn’t Pay the Price for Aid to Ukraine

The Biden administration is reportedly considering accepting mandatory detention of asylum seekers, one of the demands of Republican Party lawmakers to “secure the border”...
Human Rights

Hong Kong: Free Pro-Democracy Publisher Jimmy Lai

(New York) –The Hong Kong authorities should drop the baseless charges against Jimmy Lai, founder of the pro-democracy newspaper Apple Daily, and release him...
Crypto

Binance Faces $4.3 Billion Penalty and Ronaldo Sued for $1 Billion in NFT-Related Lawsuit

In early November, the U.S. Justice Department imposed a $4.3 billion penalty on Binance Holdings Ltd. for various wrongdoings, including money laundering and aiding...

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