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

Court finds Tang Yijun abused high office...

The philosophical puzzle of rational artificial intelligence

To what extent can an artificial system...

Tag: willful killing

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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...
Human Rights

Behind Bars for ‘Blasphemy’ in Indonesia

This month marks the third year behind bars for 74-year-old Apollinaris Darmawan. He was convicted under Indonesian law for “blasphemy” for writing a book...
Human Rights

Meta: Systemic Censorship of Palestine Content

(New York) - Meta’s content moderation policies and systems have increasingly silenced voices in support of Palestine on Instagram and Facebook in the wake of...
Recent Regulations & News

Trannel International Limited Faces €223,000 Fine from FIAU for Regulatory Breaches in Gaming Operations

A remote gaming operator, Trannel International Limited, has been fined nearly €223,000 by the Financial Intelligence Analysis Unit (FIAU) for several regulatory breaches. The...
Crypto

Petition Against Digital Asset Anti Money Laundering Act Gains Momentum with 10,000 Signatures

A petition titled "Stop The Crypto Ban" has gained traction on Change.org, with nearly 10,000 signatures as of now. Launched by the Chamber of...
Human Rights

EU’s Migration Pact is a Disaster for Migrants and Asylum Seekers

A new “political agreement” to overhaul the European Union’s asylum and migration system will severely curtail the rights of migrants, asylum seekers, and refugees....
Human Rights

Bahrain: Repression of Pro-Palestine Protests

(Beirut) – Bahraini authorities have arrested and harassed scores of participants in pro-Palestine protests across the country, including children as well as people who...
Human Rights

Myanmar: Armed Group Abuses in Shan State

(Bangkok) – An ethnic armed group in northern Myanmar has abducted and forcibly recruited civilians fleeing fighting in Shan State, Human Rights Watch said...
Fraud, Bribery & Corruption

Maldives: Reverse Plans to Reinstate Death Penalty

(Bangkok) – The Maldives government announced on December 20, 2023, that it plans to reinstate the death penalty, ending a de facto moratorium on...
Recent Regulations & News

RBI Penalizes Thane District Central Co-operative Bank ₹2 Lakh for Violating Banking Regulations

The Reserve Bank of India (RBI) has imposed a penalty of Rs 2 lakh on Thane District Central Co-operative (TDCC) Bank for violating Sections...
Crypto

CBN Lifts Ban on Cryptocurrency Transactions, Introduces Regulatory Guidelines for VASPs

The Central Bank of Nigeria (CBN) has lifted the ban on transacting in cryptocurrencies, acknowledging the global need to regulate virtual asset service providers...

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