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Terror

Plenary Meeting: US, Morocco Committed Against Radiological, Nuclear Terrorism – Morocco World News

February 3, 2026

Plenary Meeting: US, Morocco Committed Against Radiological, Nuclear Terrorism  Morocco World News

Red State Governors Are Designating Civil Rights Groups as Terrorists – Stanford Law School

February 3, 2026

Two convicted of terrorism in Denmark for grenade attack near Israeli Embassy – Fox News

February 3, 2026

UN Security Council condemns deadly terror attacks in Pakistan’s Balochistan – Anadolu Ajansı

February 3, 2026

Loudoun County school leaders held ‘terrorist’ training simulating parents attacking board – WJLA

February 3, 2026

ISWAP Turns to Armed Drones – Africa Defense Forum

February 3, 2026

Shin Bet arrests terrorist believed to be planning attack – The Jerusalem Post

February 3, 2026

Terrorists to be held in US-style ‘supermax’ prisons – The Telegraph

February 3, 2026

Somali forces kill 12 al-Shabaab terrorists in southern Somalia – Anadolu Ajansı

February 3, 2026

Compliance

SBC Summit Americas to Examine Regulation and Compliance Across Latin America – iGamingToday.com

February 3, 2026

SBC Summit Americas to Examine Regulation and Compliance Across Latin America  iGamingToday.com

AI And Deepfakes Create ‘Perfect Storm’ For FI Compliance, ACAMS Warns – CU Today

February 3, 2026

Congress Probes Chinese Biotech GLP-1 Product Compliance – The National Law Review

February 3, 2026

Med Spa Compliance Series: Area of Focus – Proposed Med Spa Facility Licensure Requirements in Iowa and Indiana – Quarles & Brady

February 3, 2026

Former ADM execs inflated operating profits, SEC alleges – Compliance Week

February 3, 2026

ZenithBlox Introduces Compliance-Orchestrated Blockchain Infrastructure (COBI) – MEXC

February 3, 2026

HeraMED Issues 41.3 Million New Shares, Confirms Regulatory Compliance – TipRanks

February 3, 2026

Advantage Solutions shareholders to vote on reverse stock split amid Nasdaq compliance push – The Business Journals

February 3, 2026

Sumsub Partners with Fireblocks to Ensure Travel Rule Compliance – Finovate

February 3, 2026

sanctions

DOJ Emails show Coinbase founder tried to meet with Epstein to finalize his investment pledge – CoinDesk

February 3, 2026

DOJ Emails show Coinbase founder tried to meet with Epstein to finalize his investment pledge  CoinDesk

Iowa ICE detainee’s attorney seeks sanctions against federal government – Daily Nonpareil

February 3, 2026

Stripe’s Stablecoin Expansion Faces Sanctions Scrutiny – PYMNTS.com

February 3, 2026

Morocco to appeal sanctions over shambolic Africa Cup final against Senegal – Newsday

February 3, 2026

Morocco to appeal AFCON sanctions in final vs. Senegal – ESPN

February 3, 2026

Morocco to appeal sanctions over shambolic Africa Cup final against Senegal – The Lethbridge Herald

February 3, 2026

AFCON 2025: Morocco sanctions not proportionate, federation says, as it files appeal – MSN

February 3, 2026

Morocco to appeal sanctions over shambolic Africa Cup final against Senegal – Toronto Star

February 3, 2026

Morocco to appeal sanctions over shambolic Africa Cup final against Senegal – The Spec

February 3, 2026

KYC

Know Your Customer celebrates 10 years redefining corporate onboarding for global banks – FinTech Global

February 3, 2026

Know Your Customer celebrates 10 years redefining corporate onboarding for global banks  FinTech Global

5 Best No KYC Crypto Casinos in 2026 With Instant Withdrawals – Muddy River News

February 3, 2026

Bain & Company acquires JJC FinTech to enhance CLM, KYC, and AML offerings for financial services clients – Morningstar

February 3, 2026

RBI penalizes Jilla Sahkari Bank, Kanpur for KYC lapses – Indian Cooperative

February 3, 2026

Bain & Company acquires JJC FinTech to enhance CLM, KYC, and AML offerings for financial services clients – PR Newswire

February 3, 2026

RBI Imposes ₹4 Lakh Penalty on Kanpur Jilla Sahkari Bank, Jaipur Central Cooperative Bank over KYC Lapses – Moneylife

February 3, 2026

Fintechs drive Nigeria’s financial inclusion push with low-KYC onboarding, agent networks — CBN report – Businessday NG

February 3, 2026

Pi Network rolls out major updates to boost mainnet migration, KYC submissions – crypto.news

February 2, 2026

KAI Launches New Year Carnival with Guaranteed BTC and Multi-Asset Rewards – Digital Journal

February 2, 2026

Security

Underwater Infrastructure Security Project Launched in Norway – Marine Technology News

February 3, 2026

Underwater Infrastructure Security Project Launched in Norway  Marine Technology News

Orion Security raises $32 million to advance autonomous data loss prevention – SiliconANGLE

February 3, 2026

Trump’s desire to ‘nationalize’ voting alarms election security experts – Straight Arrow News – SAN

February 3, 2026

F5 Security Breach Lawsuits Put Valuation And Momentum Under Review – simplywall.st

February 3, 2026

Executive Targeting Reaches Record Levels as Threats Expand Beyond CEOs – Security Info Watch

February 3, 2026

RapidFort Lands $42M to Scale Software Supply Chain Security – BankInfoSecurity

February 3, 2026

Local, federal leaders say Super Bowl security won’t involve ICE – Axios

February 3, 2026

With Super Bowl LX around the corner, NFL chief security officer Cathy Lanier said the federal security presence will be consistent with past Super Bowls and that Immigration and Customs Enforcement officers will not be among the federal agencies present at – facebook.com

February 3, 2026

KUVR – NDOT Aeronautics Division strengthens drone security through approved drone list – Rural Radio Network

February 3, 2026

Corruption

Trump falsely accuses Black cities of ‘horrible corruption’ in elections – TheGrio

February 3, 2026

Trump falsely accuses Black cities of ‘horrible corruption’ in elections  TheGrio

Star Trek Online’s Next Season Is ‘Corruption,’ With Full Suite Of Chimeran-Themed Missions – MMORPG.com

February 3, 2026

Trial of ex-FirstEnergy execs for Ohio bribery and corruption begins – Akron Beacon Journal

February 3, 2026

Anti-Corruption as Performance Art in Sri Lanka – Sri Lanka Guardian

February 3, 2026

FirstEnergy State Corruption Trial Opens in Ohio Courtroom – Bloomberg Law News

February 3, 2026

President Trump says Republicans should take over elections in some places to fight corruption for which there is little if any evidence. See link below ⬇️ – facebook.com

February 3, 2026

Free-Expression Groups and Creative Labor Unions Call on the Senate to Protect Free Speech and Root Out Corruption in Review of Warner Bros. Discovery Takeover – freepress.net

February 3, 2026

Estonia puts Danske Bank settlement money into anti-corruption efforts – Global Investigations Review

February 3, 2026

Becky Lynch After Her 2026 Royal Rumble Elimination: If This Corruption Continues, I Am Going To Have No Other Choice But To Make Sure That WrestleMania Is Canceled In Saudi Arabia – Fightful

February 3, 2026

Illicit Trade

Hampshire Council seizes £138,000 of illegal vapes and tobacco last year – Asian Trader

February 3, 2026

Hampshire Council seizes £138,000 of illegal vapes and tobacco last year  Asian Trader

EIA expands its tracking of international environmental crimes to include the timber sector – Eia-international.org

February 3, 2026

Two men charged after more than 1.7 million illicit cigarettes seized in Lanarkshire – Yahoo News UK

February 3, 2026

Nigeria loses $77.7bn to illicit financial flows in 10 years — Report – Vanguard News

February 3, 2026

Illicit trade always wins when policy fails – IOL

February 3, 2026

PM India Fighting Illicit Trade with Intelligence – Tobacco Reporter

February 2, 2026

Tag: Cigarette Import Trade and Smuggling Act – Tobacco Reporter

February 2, 2026

Philippines Seeking Tougher Penalties for Cigarette Smuggling – Tobacco Reporter

February 2, 2026

R100 Billion a Year Lost to Illicit Trade Must Top Agenda as Andy Mothibi Begins Tenure as NDPP – Tax Justice SA – Central News South Africa

February 2, 2026

Passport

UK moves to full e-Visa regime; carriers must pre-verify Chinese passengers – VisaHQ

February 3, 2026

UK moves to full e-Visa regime; carriers must pre-verify Chinese passengers  VisaHQ

Very Quietly, Two Consumer Reports Testers Name the 2026 Honda Passport Best Pick Based On Road Testing – Torque News

February 3, 2026

A Broadway director comes home & A new season of Sisi: Austrian Empress | Passport Picks – Mountain Lake PBS

February 3, 2026

Don’t have Real ID? Here’s how to pay TSA’s $45 security fee ahead of time – Democrat and Chronicle

February 3, 2026

Noida: Techies Held for Harassment, Postman in Fake Passport Racket, Power Upgrades Ahead and More – Times of India

February 3, 2026

The World’s Weakest Passports in 2026 – AOL.com

February 3, 2026

The climate passport: travel in a warming world – Meer | English edition

February 3, 2026

Finance Adviser surrenders his diplomatic passport – The Financial Express | First Financial Daily of Bangladesh

February 3, 2026

Canada Visitor Visa for Indian passport holders: Current timelines and how to apply – Times of India

February 3, 2026

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