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

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

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

Tag: slave trade

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

UK Cryptocurrency Exchanges Adapt to Stringent Regulatory Changes for Survival

Cryptocurrency exchanges like Binance and OKX are navigating stringent UK regulatory changes to ensure their survival. Binance recently introduced a UK-specific domain that complies...
AI/ML

Compliance.ai Introduces Enterprise Edition to Revolutionize Regulatory Compliance Management

Compliance.ai, known for its award-winning regulatory compliance and risk management solution, has unveiled its Enterprise Edition. This new release empowers compliance teams to proactively...
AI/ML

SymphonyAI Expands Board with Financial Services Veteran Blythe Masters

SymphonyAI, a leading provider of predictive and generative AI enterprise SaaS, has expanded its board with the appointment of Blythe Masters as an independent...
Money Laundering

ED Raids AAP MLA Amanatullah Khan’s Premises in Money-Laundering Probe, Opposition Accuses Central Government of Misusing Agencies

The Enforcement Directorate (ED) conducted a raid on the premises of Aam Aadmi Party (AAP) MLA Amanatullah Khan in Delhi as part of a...
ESG

Costco Commits to Plastic Reduction Initiatives and Disclosure Following Green Century’s Engagement

Warehouse club retail giant Costco has pledged to provide new disclosures regarding its plastic footprint and release a plastic reduction action plan following discussions...
Crypto

Suspicion Arises Over $1.6 Million Purchase of CrypToadz NFT on OpenSea

The cryptocurrency community is raising suspicions over an anonymous $1.6 million purchase of a CrypToadz non-fungible token (NFT) on the OpenSea marketplace. This NFT,...
Recent Regulations & News

EBA’s Q2 2023 Risk Dashboard Highlights Improved Bank Profitability and Capital Ratios Amidst Ongoing Uncertainty

Today, the European Banking Authority (EBA) released its Q2 2023 quarterly Risk Dashboard (RDB), highlighting several key points: Banks' profitability and capital ratios have...
Fraud, Bribery & Corruption

Former Bank Employees at the Center of Massive Thane Cyber Fraud Scandal

In the Thane cyber fraud case, it has been revealed that two of the five accused had prior employment with banks and were well-versed...
Crypto

Friend.tech Bolsters Security with Two-Factor Authentication (2FA) After SIM-Swap Attacks

The team behind the decentralized social media platform Friend.tech has introduced Two-Factor Authentication (2FA) to enhance the security of its users in response to...
Crypto

Hacker in FTX Cryptocurrency Theft Exploiting Trial Publicity to Conceal Stolen Funds, Says Security Expert

In a recent development concerning the FTX hack, Hugh Brooks, the director of security operations at CertiK, has raised concerns that the hacker responsible...
Crypto

Cyprus Implements Stricter Penalties for Unregistered Cryptocurrency Service Providers

Cyprus is taking significant steps to enhance its regulatory framework in the cryptocurrency sector. The country is poised to introduce strict penalties for cryptocurrency...
Fraud, Bribery & Corruption

New York Attorney Pleads Guilty to $18.8 Million Ponzi Scheme and Healthcare Fraud Conspiracy

Robert Wisnnicki, an attorney operating in New York, pleaded guilty to two significant crimes. First, he was involved in an $18.8 million Ponzi scheme...
Fraud, Bribery & Corruption

New York Marketing Company Owner Admits to $127 Million Healthcare Fraud Scheme

A New York man and owner of a marketing company, Eric Karlewicz (also known as "Anthony Mazza"), has confessed to his involvement in schemes...
AI/ML

Gemba Finance Partners with ThetaRay to Boost Anti-Money Laundering with Advanced Transaction Monitoring

Gemba Finance, a provider of banking and financial management solutions, has joined forces with ThetaRay, an AI payments company, to integrate ThetaRay's transaction monitoring...

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