Compliance term: Transaction monitoring
January 2025
WhatsApp Claims an Israeli Company Attempted to Hack Dozens of Users
WhatsApp has reported that the Israeli company Paragon Solutions attempted to hack around 90 users, including journalists and activists. The Israeli government has denied involvement…
NASA Discovers 60-Meter Asteroid That May Hit Earth in 2032
NASA has discovered a 60-meter asteroid named 'WY4 2024' that has a one in 83 chance of colliding with Earth in 2032. The asteroid is…
Turkmenistan Warns Against 'Disrespect' to State Publications; Do Not Use for Cleaning!
Turkmenistan's government has issued strict warnings to employees against using state newspapers for disrespectful purposes, threatening dismissal and tracking offenders through QR codes. This reflects…
Judiciary's Claim: Swiss Prisoner Who Committed Suicide Was Arrested for Photographing Military Areas
A Swiss national allegedly committed suicide in an Iranian prison after being arrested for photographing military areas. The Iranian judiciary claims the individual was a…
"Climate Terrorism"; Eight and a Half Million Hectares of the Amazon Destroyed in 2024
In 2024, Brazil's Amazon rainforest experienced unprecedented destruction, with 8.5 million hectares lost to fires, primarily due to illegal agricultural expansion. This alarming trend highlights…
Israel Confirms Attack on Iran-Linked Facility in Syria Months Ago
Israel confirmed a September 2024 attack on an Iranian-funded missile production facility in Syria, which was aimed at supplying Hezbollah. Prime Minister Netanyahu hailed the…
FBI: Suspect in New Orleans Attack Likely Did Not Act Alone
A U.S. Army veteran, Shamsuddin Jabbar, drove a truck into a crowd in New Orleans on New Year's Eve, killing 15 people. The FBI is…
Shooting in New York; 10 Injured
A mass shooting in Queens, New York, left 10 people injured, occurring shortly after similar incidents in New Orleans and Las Vegas. The NYPD is…
At least 12 dead, including two children, in shooting in southern Montenegro
A mass shooting in Cetinje, Montenegro, resulted in at least 12 fatalities, including two children, and was perpetrated by a 45-year-old man who later committed…
Biden Calls New Orleans Attack 'Horrific' and Says Investigations Are Ongoing
A terrorist attack in New Orleans resulted in 15 deaths and many injuries, prompting President Biden to label it 'horrific.' The FBI reported that suspects…