California man gets 25 years to life for 1996 murder of student kristin smart

(Reuters) – A California man was sentenced on Friday to serve 25 years to life in prison for his conviction in the 1996 killing of college classmate...

March 11, 2023, 1:06 am

Us senate votes to overturn capital’s crime law

By Andy Sullivan WASHINGTON (Reuters) – The U.S. Senate is due to vote on Wednesday to overturn recent changes to Washington’s laws that lowered p...

March 9, 2023, 12:45 am

U.s. senate to vote to overturn capital’s crime law

By Andy Sullivan WASHINGTON (Reuters) – The U.S. Senate is due to vote on Wednesday to overturn recent changes to Washington’s laws that lowered p...

March 8, 2023, 4:06 pm

South korea uncovers $4.3b fx transactions linked to crypto speculation

The Korea Customs Service in 2022 uncovered a total of 15 cases of illegal foreign exchange transactions purposed for virtual asset speculation. Th...

March 7, 2023, 6:24 pm

Torture chambers in ukraine’s kherson ‘financed by russian state’ -investigators

By Anthony Deutsch THE HAGUE (Reuters) – A network of at least 20 torture chambers in the recently liberated southern Ukrainian region of Kherson wa...

March 2, 2023, 8:51 am

They bought mansions, a rolls royce, and chartered a jet with covid relief loans, prosecutors allege

In August, Congress took the unusual step of extending the statute of limitations from five to 10 years for cr...

February 12, 2023, 10:29 pm

Why kyc is needed now more than ever for retail trading

KYC, or Know Your Customer, is an important process for the retail forex industry because it protects against money laundering, terrorism financing...

February 8, 2023, 2:27 pm

Bulgaria launches probe of crypto lender nexo, raids offices

Local investigators in partnership with foreign agents raided the Bulgaria offices of cryptocurrency lending firm, Nexo, on Thurs...

January 12, 2023, 1:08 pm

Aml requirements and best compliance practices for payment processors

As the industry for payment pro...

December 30, 2022, 9:35 am

European commissioner for justice: eur 349b needed for ukraine’s reconstruction, amount grows daily

All Russians involved in war crimes and crimes against h...

November 29, 2022, 9:44 am

Elizabeth holmes sentenced to over 11 years in prison for theranos crimes

Elizabeth Holmes sentenced to over 11 years in prison for Theranos crimes Read Full Story The post Eliz...

November 18, 2022, 10:18 pm

2022, a year of tightening marketing regulations for retail brokers

A look at how marketing regulations have changed over the last year and how trading firms can maintain compliant, accurate and competitive marketin...

November 16, 2022, 9:43 am

Trump says "i'm going to be making a very big announcement" on november 15

The chatter is it'll be Trump's announcement he is running for President in 2024.

• "I'm going to be making a very big announcement on Tue...

  November 8, 2022, 3:44 am

Jack henry (jkhy) to unveil financial crimes defender platform

Jack Henry (JKHY) announces plans to launch a financial crimes platform to help financial institutions ...

August 26, 2022, 5:18 pm

Futures movers: oil buoyed by prospect of additional russia sanctions

Oil futures rose Tuesday as Western leaders signaled the possibility of additional sanctions against Moscow in response to evidence of alleged war ...

April 5, 2022, 8:07 am

Crude prices up on threat of new russia sanctions

The recent fallback in prices appears to be short lived as evidence of war crimes in Ukraine strengthen...

April 5, 2022, 5:49 am

Oil rises as uncertainty around supply persists

Oil futures rose in early trading on Tuesday as the potential for more sanctions following alleged war crimes<...

April 4, 2022, 9:13 pm

Totalenergies to stop buying russian oil by year end but falls short of full withdrawal

TotalEnergies said it will stop buying Russian oil and petroleum products by the end of the year after being accused of "complicity in war ...

March 23, 2022, 6:50 am

Elon musk's business links to china spark concerns among lawmakers, 2 months after tesla opened its first showroom in controversial region

Elon Musk's Tesla was criticized after it opened its showroom in Xinjiang, where the Chinese government has been accused of ...

March 20, 2022, 12:00 pm

Feds investigating fatburger ceo for alleged financial fraud — again

The boss of the Fatburger and Johnny Rockets chains is being investigated by federal agencies for alleged financial ...

February 23, 2022, 3:11 pm