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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Monthly Archives: December, 2023

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Euronews Exposes Doctored Video Spreading Fake News on Ukrainian Official’s Alleged Crypto Links

Euronews has alerted the public to another instance of fake news involving a fabricated report about a Ukrainian official's cryptocurrency links. The false video,...

Albania’s Ex-PM Sali Berisha Under House Arrest Amid Corruption Probe

Albania's former Prime Minister Sali Berisha, leader of the Democratic Party and under investigation for possible corruption, has been placed under house arrest by...

Former Albanian PM Sali Berisha, 79, under house arrest amid corruption probe; alleges political motives

Albanian opposition leader and former Prime Minister Sali Berisha, 79, has been placed under house arrest by a court following a probe into potential...

Media Freedom Coalition Statement on the Second Anniversary of the Closure of Stand News and Media Freedom in Hong Kong

The text of the following statement was signed by the Governments of Australia, Austria, Canada, Czechia, Denmark, Estonia, Finland, France, Germany, Ireland, Italy, Japan,...

Jefferson Parish Man Pleads Guilty to Violating the Federal Gun Control and Controlled Substances Acts

NEW ORLEANS — Ronnie Williams, age 22, of Metairie, pleaded guilty as charged on Dec. 20 before U.S. District Judge Jane T. Milazzo to five...

Australia: Further consultation on the licensing of payment service providers

In brief On 8 December 2023, the Australian Treasury released the Second Consultation Paper on the Payments System Modernisation: Regulation of Payment Service Providers (“Consultation...

OKX Delists Privacy Coins, Citing User Feedback and Regulatory Compliance Priorities

Major cryptocurrency exchange OKX has announced the delisting of 20 spot trading pairs in the new year, including privacy-focused cryptocurrencies Monero (XMR), Zcash (ZEC),...

Compound Finance Twitter Hacked: Fake $COMP Token Scam Leads to $3.2M Loss in LINK Tokens

The decentralized finance (DeFi) protocol Compound Finance, formerly known as Twitter account X, has fallen victim to hacking. The compromised account is now promoting...

FSA Weekly Review No.568 December 28, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector <Summary> The FSA has published the...

Statutory guidance: Haiti Sanctions: guidance

This guidance assists people in implementing and complying with the The Haiti (Sanctions) Regulations 2022. This guidance helps people to implement and comply with the Haiti...

UK Government Enhances Energy Savings Opportunity Scheme (ESOS) with Amendments for Greater Impact and Compliance

The UK government has introduced amendments to the Energy Savings Opportunity Scheme (ESOS) to enhance the impact of the scheme and encourage organizations to...

Wisconsin Lawmakers Introduce Bipartisan Bill to Decriminalize Marijuana Possession

A bipartisan group of Wisconsin lawmakers has formally introduced Assembly Bill 861, a measure to decriminalize marijuana possession. The bill, sponsored by Reps. Shae...

Hyperspace Technologies Secures Second Patent for Blockchain-Powered CipherCHIP tap2verify Product Authentication System

Hyperspace Technologies Limited has obtained a second patent and trademarks for its cipherCHIP tap2verify, a contactless product authentication and verification system integrated with blockchain...

Binghamton Man Pleads Guilty to Gun and Drug Charges

SYRACUSE, N.Y. — Dupray Jordan, age 33, of Binghamton, pled guilty yesterday to possessing fentanyl and methamphetamine with intent to distribute, possessing a firearm...

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