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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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Fraud, Bribery & Corruption

Singapore Banks Bolster Cybersecurity to Protect Customers from Rising Threats

The Association of Banks in Singapore (ABS) has announced that major retail banks in the country have enhanced their security measures to address the...
ESG

CRIF Launches Synesgy ESG Audit Solution in the UK to Support Supply Chain Sustainability

Digital transformation solutions provider CRIF is set to offer its ESG audit solution, Synesgy, to businesses in the UK. Synesgy, which is currently used...
Fraud, Bribery & Corruption

Russian Citizen in Hong Kong Faces Multiple Charges in Illicit U.S. Military Technology Scheme

Maxim Marchenko, a 51-year-old Russian citizen residing in Hong Kong, has been charged with multiple offenses related to a scheme involving the unlawful procurement...
Recent Regulations & News

FinCEN Publishes Small Business Guide to Simplify Compliance with Beneficial Ownership Reporting Rule

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) has published a Small Entity Compliance Guide to help small businesses comply with...
Crypto

South Korea Takes Aim at Unregulated OTC Cryptocurrency Trading to Combat Money Laundering

South Korea is taking significant action to address concerns regarding over-the-counter (OTC) cryptocurrency trading and its potential involvement in criminal activities. Key regulators, including...
Crypto

Taiwan Crypto Association Engages with El Salvador for Stricter Cryptocurrency Regulations

The Taiwan Crypto Association has initiated discussions with authorities in El Salvador, including the Central Bank, the Virtual Assets Bureau, and the Presidential Palace,...
Crypto

Boerse Stuttgart Digital to Launch Fully Insured Cryptocurrency Staking Service for Institutional Investors

Boerse Stuttgart Digital, the crypto-focused arm of the Stuttgart Stock Exchange, plans to launch a fully insured cryptocurrency staking service. This subsidiary of the...
Human Rights

Drug Kingpin Convicted on Multiple Charges, Faces Life in Prison and Forfeiture of Millions

Racoco Williams, aged 41, has been found guilty of six counts, including leading a continuing criminal enterprise, as well as additional narcotics, conspiracy, and...
Fraud, Bribery & Corruption

Nigerian Individuals Sentenced in Romance Fraud Schemes, Ordered to Pay $356,671 in Restitution

Two Nigerian individuals have been sentenced for their roles in romance fraud schemes, with penalties including prison time, probation, and restitution totaling $356,671, according...
Human Rights

Repeat Offender Receives 25-Year Prison Sentence for Counterfeit Drug Ring, Money Laundering, and Firearms Offenses

A Portland man, Dontae Lamont Hunt, has received a 25-year prison sentence for multiple offenses. These crimes include dealing counterfeit oxycodone pills that contained...
Fraud, Bribery & Corruption

Prominent New York Lawyer Pleads Guilty in $18.8 Million Ponzi Scheme and Healthcare Fraud Scandal

Robert Wisnicki, a lawyer from New York, has pleaded guilty to involvement in an $18.8 million Ponzi scheme. He used his law firms, Wisnicki...
ESG

Mercedes-Benz Partners with Steel Dynamics for 50,000 Tonnes of CO2-Reduced Steel Annually in Alabama Plant

Mercedes-Benz has entered into an agreement with U.S.-based steel producer Steel Dynamics (SDI) to supply more than 50,000 tonnes of CO2-reduced steel annually for...
Sanctions

President Biden Imposes Sanctions on Former Iranian President Ahmadinejad and Intelligence Ministry Following Prisoner Swap

Following a recent prisoner swap between the United States and Iran, President Joe Biden announced new sanctions against former Iranian President Mahmoud Ahmadinejad and...
Human Rights

Gang Leaders Sentenced: Kansas City’s ‘246’ Street Gang Dismantled in Major Drug Trafficking Operation

Two individuals from Kansas City, Missouri, who led a violent street gang known as "246" have been sentenced in federal court for their involvement...

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