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United States
PEPs & Sanctions
US Congress Proposes New Sanctions on HK Judiciary
By Editors | 05/11/2023
The proposed legislation would direct the US President to consider sanctioning 49 individuals involved in prosecuting National Security Law cases.
Fraud, Scams & Cybercrime
US Jury Convicts FTX’s Sam Bankman-Fried on Fraud Charges
By Editors | 03/11/2023
Bankman-Fried faces up to 110 years in prison when he is sentenced in March. He also faces another trial for alleged foreign bribery and bank fraud conspiracies.
PEPs & Sanctions
US Targets Entities in China, Turkey, UAE in Latest Round of Russia Sanctions
By Editors | 03/11/2023
US Treasury and State Departments sanction more than 200 targets in several countries, as US Commerce Department adds 13 Russian companies to its Entity List.
PEPs & Sanctions
US, UK, Canada Announce New Myanmar Sanctions
By Editors | 01/11/2023
OFAC restricts financing to Myanma Oil and Gas Enterprise (MOGE), as UK and Canada add new names to asset freeze lists.
AI Risk & Governance
Citi to Provide GenAI Tools to 40,000 Coders Across the Bank
By Editors | 31/10/2023
Citi used generative AI to analyse 1,089 pages of new capital rules proposed by US regulators in July. Over 350 other use cases have been proposed.
AI Risk & Governance
White House Issues Executive Order to Regulate AI
By Sanday Chongo Kabange | 31/10/2023
The executive order sets out new standards for AI safety and requirements for developers and users of AI systems.
Anti-Money Laundering
Elliptic Corrects Media and US Senator over Reporting on Hamas Crypto Funding
By Editors | 31/10/2023
Blockchain analytics firm says the WSJ and Senator Elizabeth Warren misrepresented its research in overstating the funding Hamas received through cryptocurrency.
PEPs & Sanctions
OFAC Targets Hamas Finances With New Sanctions
By Editors | 30/10/2023
The new designations underscore the “critical role Iran plays” in providing support to Hamas, said deputy Treasury secretary Wally Adeyemo.
Structural Regulation
How Markets in Southeast Asia Can Attract Liquidity
By Roland Chai | 29/10/2023
Roland Chai outlines four significant steps market infrastructures in Southeast Asia can take to attract liquidity.
Climate Risk
Global CEOs Calls for More Government Action on Climate
By Editors | 28/10/2023
The Alliance of CEO Climate Leaders calls for streamlined regulatory processes and globally harmonised climate disclosure and measuring standards.
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