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The FSA publishes the status of loans held by all banks as of the end of September 2025, based on the Financial Reconstruction Act:FSA

Loans based on the Financial Reconstruction Act...

FSA, SEC Hold Spring Financial Regulatory Dialogue : FSA

The Financial Services Agency of Japan (FSA)...

Leader of Nationwide Theft Ring Who Purchased Stolen Catalytic Converters from Sacramento for $38 Million Pleads Guilty

Navin Khanna, 42, Holmdel, New Jersey, pleaded...

Tag: slave paddling

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Money Laundering

Singapore Confiscates $1.76 Billion in Largest Money Laundering Case; 10 Suspects Arrested

In Singapore's largest money laundering case, authorities have now confiscated assets valued at S$2.4 billion ($1.76 billion). These assets comprise more than S$76 million...
Recent Regulations & News

Singapore Fines Hydronav Services for Breaching Export Control Regulations

Singapore has imposed a fine of $1,133,412.25 on Hydronav Services (Singapore) Pte Ltd for breaching Singapore's export control regulations, particularly section 5 of the...
Human Rights

Bridgeport Man Admits Lying During Grand Jury Testimony

On September 19, 2023, Tae’ron Womack, 22, of Bridgeport, pleaded guilty before U.S. District Judge Kari A. Dooley in Bridgeport to making a false...
Human Rights

Bridgeport Gang Member Sentenced to More Than 4 Years in Federal Prison

Harry Batchelor, also known as “Bookie,” 27, of Bridgeport, was sentenced today by U.S. District Judge Victor A. Bolden in Bridgeport to 50 months...
MRB

Rhode Island’s Major Marijuana Cultivator, STJ (Fire Ganja), Ordered to Halt Sales Amid Regulatory Violations Investigation

A major marijuana cultivator in Rhode Island, known as STJ or Fire Ganja, has been ordered to cease product sales while regulators investigate alleged...
FinTech

Sumsub and OneID Join Forces to Launch Non-Document Verification Solution in the UK

Sumsub, a global verification platform, has partnered with OneID, a UK Government-certified identity provider, to introduce Non-Document Verification in the UK. This solution enables...
Crypto

ASIC Takes Legal Action Against Bit Trade Over Crypto Margin Trading Compliance

The Australian Securities and Investments Commission (ASIC) has initiated legal action against Bit Trade Pty Ltd, a provider of crypto exchange services on Kraken,...
AI/ML

Discern Security Launches Groundbreaking AI-Powered Security Policy Management Platform with $3 Million Seed Funding

Discern Security has made a notable entry into the cybersecurity arena by launching the world's first AI-powered security policy management platform. The company has...
MRB

Bipartisan Senators Introduce SAFER Banking Act to Provide Banking Access for State-Legal Cannabis Businesses

A bipartisan group of senators has introduced a revised bill known as the Secure and Fair Enforcement Regulation (SAFER) Banking Act, aimed at providing...
Crypto

Crypto Holder Loses $4.46 Million in Phishing Scam: Unmasking the Tactics of Approval Mining Scams

A cryptocurrency holder fell victim to a staggering $4.46 million phishing scam, highlighting the risks associated with digital assets. The incident involved the illicit...
MRB

Thailand’s New Prime Minister to Revise Cannabis Laws, Restricting Use to Medical Purposes

Thailand's new Prime Minister, Srettha Thavisin, has announced plans to revise the country's cannabis laws, limiting its use to medical purposes only. This move...
Fraud, Bribery & Corruption

Convicted Murderer Alex Murdaugh Pleads Guilty to Financial Fraud: Complex Case Unfolds

Convicted murderer Alex Murdaugh has pleaded guilty in federal court to nearly 20 counts of financial fraud and money laundering, concluding one aspect of...
AI/ML

Legit Security Secures $40 Million Investment to Bolster Application Security Posture Management (ASPM) Innovation

Legit Security, a leading cybersecurity firm, is celebrating a major achievement with a $40 million investment. The company successfully concluded a $40 million venture...
Human Rights

EU Advances on Treaty to End Violence and Harassment at Work

In a long overdue step, on September 18, the Council of the European Union finally adopted a draft decision calling on EU member states...

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