3+ hour, 46+ min ago   (414+ words) Venezuela will withdraw from the International Criminal Court (ICC), accusing the tribunal of geographical bias and unequal treatment, Foreign Minister Felix Plasencia said Friday. Plasencia said Venezuela had informed U.N. Secretary-General Antonio Guterres of its “firm and irrevocable decision” to denounce the…...

7+ hour, 36+ min ago   (929+ words) British authorities have frozen at least $33 million worth of luxury London real estate owned by Xu Haika, a businessman under investigation in connection with Singapore’s largest-ever money laundering case, marking another significant step in an international effort to trace and…...

7+ hour, 27+ min ago   (447+ words) The US Treasury Department revealed new sanctions in the fight against the financing of terrorist organizations, imposing sanctions on a prominent leader in the Muslim Brotherhood, along with 3 individuals and 3 entities, accusing them of providing financial and logistical support to…...

10+ hour, 18+ min ago   (26+ words) Wise will refile its US charter application under the GENIUS Act after the OCC denied a national trust charter over AML/CFT and illicit finance concerns....

11+ hour, 4+ min ago   (190+ words) Venezuela has decided to withdraw from the International Criminal Court. This was announced by the country’s Minister of Foreign Affairs, Félix Plasencia. "On behalf of the current president, Delcy Rodríguez, Venezuela has informed UN Secretary-General António Guterres of its firm…...

1+ day, 2+ hour ago   (140+ words) BRUSSELS, July 24 (Reuters) – The European Union sanctioned five Iranian judges over alleged ​human rights violations, ‌as well as a leading figure in a cyber group accused of helping the regime ‌suppress ​information, the EU ⁠Council said on ⁠Friday. The Council…...

5+ day, 6+ hour ago   (451+ words) Economic operators and service providers will be required to ensure the accessibility of products and services for people with disabilities, the elderly, and individuals with temporary or permanent functional limitations. The accessibility requirements are contained in a bill voted on…...

16+ hour, 41+ min ago   (1067+ words) —Targeted Entities OFAC sanctioned Agropecuaria Amateq del Valle S.A. de C.V. and Casa Tequilera El Origen Del Tequila S.A. de C.V. on July 23, 2026. —Laundering Volume The network allegedly laundered tens of millions of dollars per year since at least 2023 through…...

1+ day, 5+ hour ago   (313+ words) The International Criminal Court Venezuela will withdraw from the International Criminal Court over the tribunal’s perceived bias, the nation’s foreign minister said Friday. The announcement comes amid an ongoing ICC investigation into alleged crimes against humanity committed under ousted Venezuelan…...

1+ day, 1+ hour ago   (147+ words) Venezuela says it is leaving the International Criminal Court (ICC) in The Hague, according to reports on Friday evening. Foreign Minister Félix Plasencia said the decision had been formally communicated to the United Nations. The Government of Venezuela accused the court…...