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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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Crypto

Mastercard Partners with Feedzai to Bolster Cryptocurrency Fraud Monitoring

Mastercard has joined forces with regulatory technology platform Feedzai to enhance the monitoring and prevention of fraud in the cryptocurrency space. Through this partnership,...
Human Rights

China: Allow Commemorations of ‘White Paper’ Protests

(New York) – The Chinese government should permit commemorations of the one-year anniversary of China’s nationwide “White Paper” protests, Human Rights Watch said today....
Crypto

ED Launches Money-Laundering Probe in ₹100 Crore Cheating Case Tied to Dubai-Based Businessman

The Enforcement Directorate (ED) has initiated a money-laundering probe against a Dubai-based businessman and associates following a ₹100 crore cheating case filed by Pune...
Due Diligence

UAE Advances Anti-Money Laundering Efforts: Gold Refineries Discuss Due Diligence Regulations for Responsible Supply

The Ministry of Economy in the UAE, through its Anti-Money Laundering (AML) department, organized a two-day session for gold refineries in the country to...
Human Rights

FIFA: No Remedy for Qatar Migrant Worker Abuses

(Beirut) – FIFA and Qatar have failed in the past year to remedy abuses of migrant workers who made the 2022 Qatar World Cup...
Human Rights

Australia: Urge Laos to Address Rights Abuses

(Sydney) – The Australian government should press Lao government leaders to end their systemic human rights violations when the two governments meet for a bilateral rights...
Human Rights

Five Anti-War Price Tags, Seven Years in Russian Prison

On Thursday, a Russian court sentenced artist Aleksandra Skochilenko to seven years in prison for replacing supermarket price tags with information about Russia’s full-scale...
FinTech

Vesta and Stripe Join Forces to Bolster Fraud Prevention and Transaction Security

Vesta, a transaction guarantee platform, has partnered with Stripe, a financial infrastructure platform, to provide a robust fraud prevention and risk protection solution. This...
AI/ML

Persona and Paravision Unveil AI-Driven Age Estimation Solution for Secure and Ethical User Verification

Persona and Paravision have introduced an advanced AI-driven age estimation and verification solution, enhancing businesses' ability to efficiently verify users' ages while respecting privacy...
KYC

SEBI Implements Regulatory Overhaul: No PAN, KYC, or Nomination Mandatory for Holders of Physical Securities in Listed Companies

The Securities and Exchange Board of India (SEBI) has announced a substantial regulatory shift regarding the holding of physical securities in listed companies. The...
MRB

White Earth Nation’s Cannabis Clash: Tribal Rights, Regulatory Disputes, and Legal Limbo

About three months ago, law enforcement officials raided Todd Thompson's tobacco shop in Mahnomen County, seizing approximately seven pounds of cannabis, $3,000 in cash,...
Fraud, Bribery & Corruption

UK Reinsurance Brokers Tysers and H.W. Wood Resolve $2.8M Ecuador Bribery Case with $36M and $508,000 Penalties

UK-based reinsurance brokers, Tysers Insurance Brokers Limited (Tysers) and H.W. Wood Limited (H.W. Wood), have resolved Foreign Corrupt Practices Act (FCPA) investigations by the...
Crypto

MAS Introduces Regulatory Framework for Stablecoins to Ensure Stability and Credibility in Singapore’s Digital Payment Landscape

The Monetary Authority of Singapore (MAS) has introduced a regulatory framework to enhance the stability of single-currency stablecoins. The framework applies to non-bank issuers...
Fraud, Bribery & Corruption

India’s CFCFRMS Thwarts ₹600 Crore in Cyber Frauds, Earns Praise from FATF

India's innovative Citizen Financial Cyber Fraud Reporting and Management System (CFCFRMS) has successfully intercepted over ₹600 crore, preventing it from reaching online fraudsters, according...

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