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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: standard of living

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AI/ML

Paytm Confirms Workforce Reduction, Denies Reports of Over 1,000 Job Cuts

Paytm, the Indian FinTech firm, has confirmed a "slight reduction" in its workforce while denying reports that it could cut over 1,000 jobs. The...
Fraud, Bribery & Corruption

Former PML-N Official Imran Wakil Accuses Gilgit Baltistan Government of Multi-Billion Corruption Scandal

Imran Wakil, former provincial Forest Minister and senior Vice President of Pakistan Muslim League-Nawaz (PML-N), has accused the Gilgit Baltistan government in Pakistan-occupied-Kashmir (PoK)...
Crypto

Feedzai and Mastercard Partner to Strengthen Crypto Fraud Protection for Consumers

Feedzai, a financial crime and risk management solution, is partnering with Mastercard to enhance crypto fraud protection for consumers. Currently, around 40% of scam...
ESG

EU’s 2024 Corporate Sustainability Reporting Standards: Aligning with Global Initiatives Amid Uncertainties

In 2024, the European Union will implement groundbreaking mandatory corporate sustainability reporting standards, requiring companies to disclose environmental, social, and governance (ESG) aspects. The...
ESG

Canada Mandates Annual Increase in Zero-Emissions Vehicle Sales, Aiming for 100% by 2035

Canada's government has announced the finalization of its new standard for electric vehicle (EV) availability, requiring annual increases in the proportion of new zero-emissions...
Crypto

2023 Cryptocurrency Losses: Enhanced Security Mitigates Scams, But Market Volatility Persists with $2 Billion Incidents

In 2023, cryptocurrency users faced approximately $2 billion in losses due to scams, rug pulls, and hacks, marking a significant decrease from the previous...
Fraud, Bribery & Corruption

Sri Lanka’s Police Minister Tiran Alles Denies Ownership of London Properties Amid Pandora Papers Revelations

Sri Lanka's Police Minister, Tiran Alles, refuted accusations of using shell companies to own London properties following revelations in the International Consortium of Investigative...
Crypto

DOJ Indicts $80 Million ‘Pig Butchering’ Cryptocurrency Scam, Exposing Human Trafficking Links

The Department of Justice (DOJ) has announced an indictment in an $80 million cryptocurrency investment scam known as "pig butchering." The scam involves individuals...
Crypto

Check Point Research Warns of Rising Threat: Sophisticated Phishing Hits Blockchain Networks

Check Point Research has issued a warning about a growing trend in sophisticated phishing attacks affecting various blockchain networks, including Ethereum, Binance Smart Chain,...
MRB

Opposition Delays Medical Marijuana Legalization in Ukraine Amidst Controversy

Plans to legalize medical marijuana in Ukraine have hit a delay as the opposition party Batkivshchyna, led by Yulia Tymoshenko, seeks to block the...
Fraud, Bribery & Corruption

Group-IB’s Tashkent Digital Crime Resistance Centre Eyes Expansion and Global Network Integration

Group-IB, a prominent cybersecurity technology provider, has inaugurated its inaugural Digital Crime Resistance Center (DCRC) in Central Asia, situated in Tashkent, Uzbekistan. This move...
Money Laundering

French Prosecutors Probe TCR International Limited for Alleged Money Laundering in Transfers Linked to BNP Paribas

French prosecutors have initiated an investigation into alleged "aggravated money laundering" linked to transfers made by TCR International Limited, a Cypriot brokerage firm that...
Crypto

UK Struggles to Establish Crypto Hub Status as Fintech Companies Navigate Regulatory Challenges

The UK aspires to become a crypto hub, but its progress in formulating comprehensive blockchain policies has been slow. While there are indications of...
ESG

American Express Allocates $12.75 Million in Grants to Support Small Business Resilience After Natural Disasters

American Express is providing $12.75 million in grants to five non-profit organizations as part of a new initiative to support small businesses in preparing...

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