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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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Sanctions

NCA Issues Warning on Russia’s Use of Gold to Evade UK Sanctions, Urges Vigilance from Financial Institutions

The National Crime Agency (NCA) has alerted financial institutions and regulated entities about Russia's use of gold to undermine UK sanctions. Gold, a significant...
ESG

HubSpot Takes Bold Strides Towards Net-Zero Emissions, Receives Science-Based Targets Initiative Validation for Ambitious 2040 Goals

CRM solutions platform HubSpot has announced a commitment to achieve net-zero greenhouse gas emissions (GHG) across its value chain by 2040. HubSpot has also...
ESG

LGIM Pioneers ESG Innovation with New Sovereign Bond Funds: A Comprehensive Framework Addressing Geopolitical Stability and Income Bias

Legal & General Investment Management (LGIM), one of Europe's largest asset managers, has introduced the L&G Future World ESG Emerging Markets Government Bond Local...
Crypto

Coatue Management Slashes OpenSea Valuation by 90% to $1.4 Billion Amidst NFT Market Challenges

Coatue Management, a U.S. tech investment firm, has substantially lowered its valuation of the non-fungible token (NFT) platform OpenSea. Recent documents reveal a drastic...
Money Laundering

UAE Central Bank Unveils Rigorous Guidelines for Virtual Asset Service Providers (VASPs) to Combat Financial Crimes and Secure Removal from FATF Grey List

The Central Bank of the United Arab Emirates (CBUAE), in collaboration with other regulatory bodies, has introduced comprehensive guidelines for virtual asset service providers...
FinTech

Nymbus Strengthens Fraud Defense with Strategic Alliance with DataVisor, Pioneering AI-Driven Risk Management in Digital Banking

Cloud-based FinTech leader Nymbus has formed a strategic alliance with DataVisor, a platform specializing in fraud and risk management. Nymbus, known for its digital banking...
AI/ML

Black Ore Emerges with $60M Funding, Aims to Revolutionize Financial Services with AI-Powered Innovation

Black Ore, an innovative artificial intelligence platform, has officially emerged from stealth mode with a significant $60 million in funding. Led by a16z and...
FinTech

Ascent’s RegTech Triumph: Revolutionizing Regulatory Compliance for Global Banks ING and Commerzbank, Reducing Manual Effort by 99.9%

Renowned RegTech company Ascent recently shared a successful customer success story involving global banks ING and Commerzbank. The financial industry grapples with escalating compliance costs...
Human Rights

Glencoe Man Pleads Guilty to Illegally Possessing a Firearm and Possessing Marijuana with Intent to Distribute

OKLAHOMA CITY – Earlier this week, LESTER LEE BAYS, 69, of Glencoe, Oklahoma, pleaded guilty to illegally possessing a firearm after a previous felony...
Money Laundering

BaFin Takes Action: Leonteq Securities (Europe) GmbH Ordered to Rectify Anti-Money Laundering and Counter-Terrorist Financing Deficiencies

The financial regulator BaFin has mandated Leonteq Securities (Europe) GmbH to address shortcomings in their anti-money laundering and counter-terrorist financing measures. Significant deficiencies were...
Human Rights

Philippine Journalist Shot Dead Live on Air

The murder was brazen and swift: two men entered the home of Juan Jumalon in the town of Calamba in the southern Philippines while...
MRB

Ohio Voters Approve Recreational Marijuana Legalization in Landmark Ballot Measure

Ohio voters have approved a ballot measure legalizing recreational marijuana, making it the 24th state to do so. The measure, known as Issue 2,...
AI/ML

Greenlite Secures $4.8 Million in Seed Funding to Advance Generative AI for Anti-Money Laundering Compliance in Fintech

Greenlite, a startup utilizing generative AI to vet bank and fintech customers for anti-money laundering (AML) compliance, has secured $4.8 million in seed funding...
Fraud, Bribery & Corruption

Sumsub Strengthens Travel Rule Compliance with Merkle Science Partnership for Enhanced Digital Asset Transparency

Global full-cycle verification platform Sumsub is bolstering its Travel Rule solution through a partnership with Merkle Science, a predictive Web 3.0 risk and intelligence...

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