SECP Plans New Way to Verify Investors Online Using IBAN, E-Wallets and Face ID

The Securities and Exchange Commission of Pakistan (SECP) has proposed new rules to introduce IBAN-based and biometric ...

Money launderer linked to $230M crypto heist gets 70 months in prison

Evan Tangeman of Newport Beach, California, was sentenced to 70 months in prison for laundering funds stolen in a massive ...
National Law Review

FinCEN Proposes Reforms to AML/CFT Program Requirements

The U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) published a notice of proposed rulemaking (Proposed Rule) designed to reform anti-money laundering and countering ...

Karachi to Face Major Water Shortfall for 48 Hours

Karachi will face a water shortfall of around 250 million gallons per day (MGD) for 48 hours as work begins to connect a ...
The Christian Science Monitor

What’s ethical for undercover operatives? Anti-hate group entered gray zones.

The Trump administration’s charges against the Southern Poverty Law Center highlight concerns about how informants operate ...

Ex-NBA player Damon Jones is 1st to plead guilty in gambling sweep that led to over 30 arrests

Former NBA player and assistant coach Damon Jones has become the first person to plead guilty in a gambling sweep that led to ...
CBSSports.com

Money line betting guide: What it is, how to bet and more

Betting on the money line is one of the most popular and common forms of sports betting. In this comprehensive guide, we break down what a money line bet is, how to understand them, how they differ ...