On March 13, 2025, the Guiding and Establishing National Innovation for U.S. Stablecoins (GENIUS) Act, which aims to establish a regulatory ...

A 49-year-old Mpumalanga man Eugine Julius Maguga is set to appear in court on Thursday after he was arrested and charged with money laundering, when he was allegedly found in possession of about R1.2 ...

The Securities and Exchange Board of India (SEBI) has introduced two new courses on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) for the market intermediaries. The course ...

SINGAPORE: A director and his company were charged on Wednesday (Mar 12) over suspected money laundering activities. Sim Chee Wei, 39, is accused of failing to exercise reasonable diligence in the ...

President Donald Trump posted an article on Truth Social featuring a troubling image - an anti-LGBTQ pink triangle, which was a Nazi-era symbol used to identify and persecute gay men in concentration ...

The Securities and Exchange Board of India has launched a certification course in partnership with the National Institute of Securities Market on Anti-Money Laundering and Combating the Financing of ...

The answer is the same. Despite the posturing of politicians and the establishment of dozens of anti-money-laundering agencies in Canada, Ahmed says politicians aren’t keen to prosecute ...

Najib Razak is serving a reduced six-year prison term for abuse of power, corruption, and money laundering in an earlier case involving SRC International after receiving a partial pardon in ...

KENDALL COUNTY, Texas – Four people were convicted in Kendall County for their involvement in money laundering that’s linked to a 2024 ATM robbery in California, according to the Kendall ...

However, most existing adversarial sample generation methods face significant trade-offs between anti-forensic ability, transferability, and visual quality, as they typically apply perturbations ...