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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

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
KYC

RBI Slaps Rs 4 Lakh Fine on Walchandnagar Sahakari Bank for KYC Norm Breaches in FY22

The RBI fined Walchandnagar Sahakari Bank Rs 4 lakh for KYC norm violations. During an FY22 inspection, the RBI found that the bank failed...
Money Laundering

Co-Founders of Tornado Cash Cryptocurrency Mixer Face Charges and Sanctions

The United States Treasury’s Office of Foreign Assets Control (OFAC) has added Roman Semenov, one of the co-founders of the cryptocurrency mixer Tornado Cash,...
Crypto

Israeli Entrepreneur Moshe Hogeg Accused of $290 Million Crypto Project Fraud

Moshe Hogeg, an entrepreneur from Israel, is reportedly facing accusations of defrauding users out of approximately $290 million through crypto projects. Israel's national police...
Crypto

FBI Alerts Crypto Firms About Potential North Korean Bitcoin Cash-Out

The FBI has issued a warning to cryptocurrency firms about the possibility of North Korean hackers attempting to convert stolen Bitcoin, valued at more...
Sanctions

Huawei Allegedly Expanding Secret Chip Facilities to Evade U.S. Sanctions

Huawei is reportedly creating undisclosed semiconductor plants across China to evade U.S. sanctions, warns a Washington-based semiconductor association cited by Bloomberg News. The tech...
AI/ML

APAC Fintech Funding Declines to $5.1 Billion in H1 2023, Reflecting Global Challenges

Fintech firms in the Asia Pacific received $5.1 billion in funding during the first half of 2023, down from $6.7 billion in the same...
RegTech

n-Tier Awarded ‘Most Reliable Regtech Provider’ by FinanceFeeds for Compliance Workbench Platform

n-Tier, a technology company specializing in data management for the brokerage sector, has been awarded the FinanceFeeds Award for "Most Reliable Regtech Provider." The...
Fraud, Bribery & Corruption

Privacy Breach Exposes Sensitive User Data on Friend.tech, Raising Concerns Over Unauthorized Permissions

Friend.tech, a platform that allows users to tokenize their social networks, has experienced a significant privacy breach resulting in the unauthorized exposure of sensitive...
RegTech

RegTech Open Project PLC Set for London Stock Exchange Debut with GBP60 Million Market Capitalization

RegTech Open Project PLC is set to begin trading on the Main Market of the London Stock Exchange via a direct listing, with trading...
Fraud, Bribery & Corruption

Former Nigerian Minister Diezani Alison-Madueke Charged with Bribery Offenses in UK

A former Nigerian minister, Diezani Alison-Madueke, aged 63, and former president of the Organization of the Petroleum Exporting Countries (OPEC), has been charged with...
Human Rights

Justice Department Provides Emergency Support for Maui First Responders

On Aug. 13, Emergency Support Function #13 (ESF #13) was activated to provide force protection for the Federal Emergency Management Agency’s Urban Search &...
ESG

RegTech Innovator Kamma Secures £3.6 Million to Propel Net Zero Goals in UK Properties

London-based RegTech company Kamma has secured £3.6 million in funding to advance its mission of achieving Net Zero in UK homes and commercial properties....
Human Rights

Pakistan: Mob Attacks Christian Settlement

(New York) – A mob attack on a Christian settlement in Pakistan highlights the need for the authorities to take immediate action to protect...
FinTech

Kenyan Startup Zanifu Raises $11.2M for Innovative Inventory Financing Platform

Kenyan startup Zanifu has secured $11.2 million in debt-equity funding for its inventory financing platform tailored to micro, small, and medium-sized businesses. Leading the...

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