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Jeremy Lin fan from Hong Kong arrested for fraud in Taiwan

TAIPEI (Taiwan News) — A man from Hong Kong who went missing after traveling to Taiwan to watch a basketball match featuring Jeremy Lin (林書豪) was a fraud ring member, reports said Thursday (Feb....

New EU anti-money laundering agency to be based in Frankfurt

A new European Union body designed to clamp down on money laundering and schemes to circumvent sanctions will be based in the German city of Frankfurt, the Belgian presidency of the EU announced on Th...

Kosovo: New currency regulation angers Serb minority

Since the beginning of February, the people of Kosovo are no longer supposed to use the Serbian dinar to make payments. Instead, the government wants all citizens — including those in predominan...

From West to East, dangerous Chinese interference networks spread around the world

The Chinese Communist Party (CCP) is running a global network of "consular volunteers" through its embassies and consulates who form part of its “United Front” influence and enfo...

Germany: Police seize bitcoins worth €2 billion

German law enforcement authorities said Tuesday they seized nearly €2 billion ($2.17 billion) worth of bitcoins in the eastern state of Saxony. An investigation is still underway and no charges ...

Chinese firm secretly given stake in The Sky Taipei tower

TAIPEI (Taiwan News) — The developer of Taipei's newest skyscraper has become embroiled in an embezzlement scheme that allegedly enabled a Chinese firm to become covertly involved in the pro...

UK Online Trading Platform Market Technology Progress, Business Opportunities and Analysis 2024 to 2032

Dynamics of the UK Online Trading Platforms Market The UK online trading platforms market stands as a dynamic and swiftly evolving sector within the financial industry. Serving as digital gateways for...

RegTech Market Global Industry Trends, Strategy, Applications Analysis and Growth Forecast to 2024 -2032

The “RegTech Market” 2024-2032 Research Report provides both qualitative and quantitative insights into market growth factors, limitations, opportunities, and challenges. It offers compreh...

US-China working group meets face-to-face for first time in Beijing

TAIPEI (Taiwan News) — A U.S.-China economic working group held its first face-to-face meeting in Beijing over two days on Thursday (Jan. 18) and Friday (Jan. 19) to discuss financial stability,...

Anti-Money Laundering (AML) Software Market 2023 Growth by Opportunities, Application, Current Trend, and Forecast by 2032

Report Ocean has released a research study titled “ Anti-Money Laundering (AML) Software Market ” This study offers precise economic forecasts, global assessments, and country-level insights. It provi...

Regulatory Technology (RegTech) Market Analysis, Key Segments, Share, Size, Growth Status, and Forecast 2032

Report Ocean has released a research study titled “ Regulatory Technology (RegTech) Market” This study offers precise economic forecasts, global assessments, and country-level insights. It provides a ...

Turkey seeks to crack down on organized crime

"My dear nation, today we caught three internationally sought-after gang bosses in Alanya and Istanbul," Interior Minister Ali Yerlikaya announced to the Turkish people on social media earli...

Vatican cardinal handed 5.5 years jail for embezzlement

A Vatican court on Saturday, found Cardinal Angelo Becciu guilty of committing numerous financial crimes, sentencing the Italian to five years and six months in jail at the end of a two-year trial. B...

Russian oligarch Usmanov: A tricky case for German justice

For more than 10 years, the Russian billionaire Alisher Usmanov was able to enjoy the picturesque Bavarian Alps on the shore of Lake Tegernsee. Companies linked to him had purchased three properties t...

Ukraine gets historic EU green-light after Hungary drops veto

An EU summit in Brussels delivered an unexpected piece of welcome news at a bleak moment of the Russia-Ukraine war. Kyiv can soon begin official talks to join the European Union after getting the gree...