News list for " Corruption"
The UK government has announced the appointment of Emma Reynolds to replace Tulip Siddiq, who resigned due to the anti-corruption scandal, as the new Minister of Economy, responsible for overseeing digital assets, central bank digital currencies (CBDCs), and the broader financial sector.
South Korea's Anti-Corruption Agency: We request the Acting President to order the presidential security services to comply with the arrest warrant for President Yoon Seok-hyuk.
According to Yonhap News Agency, the head of South Korea's top official corruption investigation office has ordered South Korean President Yoon Seok-yeok to be banned from leaving the country.
November 7th news, according to media reports, recently NetEase game internal investigation of corruption, involving a number of marketing line executives, NetEase game marketing department general manager Xiang and others have been taken away for investigation. According to reports, most of the executives were taken away from the marketing department. In the internal industry exchange group, there is news that the investigation involved hundreds of millions of dollars. To verify this to NetEase...
On July 15th, according to a recent investigation by the Organized Crime and Corruption Reporting Project (OCCRP) and the Miami Herald, cryptocurrency ATMs designed to facilitate the conversion of cash into cryptocurrency are increasingly being exploited by scammers. The OCCRP report notes that many of these fraudulent activities are linked to international criminal networks from countries with weak regulatory frameworks. One of the major issues that have led to the increase in crypto ATM scams ...
The Hong Kong International Anti-Corruption Academy, a subsidiary of the Hong Kong Independent Commission Against Corruption, and the Asia-Pacific Anti-Corruption Action Plan have jointly organized the "Technology Anti-Corruption Professional Training Course" in Hong Kong for the first time. The course is mainly taught by senior ICAC officers, covering computer forensics, investigations involving virtual assets, and innovative technologies used in anti-corruption investigations. It is reported t...
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