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U.S. Treasury Eases Customer Due Diligence Rules in Major Shift Toward Risk-Based Compliance

In a significant regulatory shift aimed at...

Malaysia’s Top Court Reinstates Corruption Conviction Against Veteran Politician Isa Samad

In a landmark ruling underscoring Malaysia’s continued...

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

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

Tag: slave paddling

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Sanctions

UK and South Korea to Sign Defense Pact Targeting North Korea Sanctions Evasion

Britain and South Korea are set to sign a defense agreement during the state visit of South Korean President Yoon Suk Yeol. The agreement...
KYC

Cyprus Central Bank Taps Aqubix-Infocredit Venture to Digitize Onboarding with KYC Portal CLM

The Central Bank of Cyprus (CBC) is advancing its banking sector into the digital age by awarding a tender to a joint venture between...
Crypto

SEC Files Lawsuit Against Kraken, Alleging Unregistered Securities Exchange Activities

The US Securities and Exchange Commission (SEC) has filed a lawsuit against Kraken, a cryptocurrency trading platform, accusing it of operating as an unregistered...
RegTech

Theta Lake and Zoom Collaboration Enhances Compliance and Security Standards for Unified Communications

Theta Lake's collaboration with Zoom, initiated in 2018, has significantly enhanced compliance and security standards for Zoom's unified communications (UC) platform. As experts in...
ESG

ASCOR Project Enhances Climate Finance Assessment Framework for Investor Risk Evaluation

The ASCOR project has updated its assessment framework, introducing climate spending indicators to aid investors in evaluating climate risks. The framework's Pillar 3, now...
ESG

IBM Intensifies Climate Action with Water Management Solutions and Sustainability Skills Training Initiatives

In response to the escalating challenges faced by vulnerable communities globally, IBM is intensifying its commitment to climate action. Leveraging its technological expertise, IBM...
ESG

ESG Book Launches Risk Score Tool for Comprehensive ESG Analysis Based on UN Global Compact Principles

ESG Book, a sustainability data and technology company, has launched a new tool called Risk Score, designed to help investors and corporates assess company...
Fraud, Bribery & Corruption

Hawk AI Strengthens Global Operations with Appointment of Maximilian Riege as Chief Risk Officer

Hawk AI, a leading provider of fraud and Anti-Money Laundering (AML) surveillance technology, has appointed Maximilian Riege as Chief Risk Officer (CRO) to enhance...
FinTech

Capgemini and Euroclear Achieve Milestone with Launch of Digital Securities Issuance Service

On November 21, 2023, Capgemini and Euroclear announced a successful collaboration to launch the Digital Securities Issuance (D-SI) service, a significant milestone in Euroclear's...
FinTech

Morgan Stanley Successfully Closes $50 Million Next Level Fund, Prioritizing Underrepresented Founders in Tech and Beyond

Morgan Stanley Investment Management (MSIM) has successfully closed the Morgan Stanley Next Level Fund, L.P. at its target size of $50 million in total...
MRB

El Monte Earns High Praise in State of Cannabis Report for Prioritizing Public Health and Youth Education

The City of El Monte has received recognition for its commendable efforts in prioritizing public health, safeguarding youth, and promoting social equity within the...
Fraud, Bribery & Corruption

Binance CEO Pleads Guilty to Money Laundering: $4 Billion Settlement and Leadership Change Amidst Historic Penalties

Binance's CEO and founder, Changpeng Zhao, has pleaded guilty to money laundering, unlicensed money transmitting, and violations in Seattle. Binance will pay over $4...
Money Laundering

Unprecedented U.S. Treasury Crackdown: Binance Settles for $4.37 Billion Over AML and Sanctions Violations

The U.S. Department of the Treasury, through FinCEN, OFAC, and IRS Criminal Investigation, has taken unprecedented action against Binance Holdings Ltd. and its affiliates...
Human Rights

Bridgeport Gun Trafficker Sentenced to Federal Prison

NEW HAVEN, Conn. — Vanessa Roberts Avery, U.S. Attorney for the District of Connecticut, announced that Daquan Lamont Wright, 26, of Bridgeport, was sentenced today...

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