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Terror

US Invasion of Venezuela is State Terrorism – Countercurrents.org

January 4, 2026

US Invasion of Venezuela is State Terrorism  Countercurrents.org

Socialism, oil, narco-terrorism: Why US attacked Venezuela? – Tribune India

January 4, 2026

Venezuelan President Nicolas Maduro has been “perp walked” by US authorities as he faces indictments including narco-terrorism and cocaine importation conspiracy. – facebook.com

January 4, 2026

‘Act of state terrorism’: Cuba president responds after US captures Maduro – The Lufkin Daily News

January 4, 2026

‘Act of state terrorism’: Cuba president responds after US captures Maduro – Shoreline Media Group

January 4, 2026

Maduro lands in New York after capture, awaiting trial for narco-terrorism charges – CBS News

January 4, 2026

U.S. indicts Maduro for leading state-backed drug cartel and narco-terrorism – CHOSUNBIZ – Chosunbiz

January 4, 2026

Prosecutors unseal narco-terrorism indictment against Maduros, others – upi.com

January 4, 2026

Unity in the ranks is critical to the task of controlling terrorism – Dawn

January 4, 2026

Compliance

Compliance and Complexity Prove the Need for Smarter Fraud Prevention – FinTech Weekly

January 4, 2026

Compliance and Complexity Prove the Need for Smarter Fraud Prevention  FinTech Weekly

The ECT Act 2023 – Recognition, registration and ongoing compliance of electronic security procedure providers – Stabroek News

January 4, 2026

Davos 2026: Navigating the Future of Crypto Payroll and Compliance – OneSafe

January 3, 2026

Delta cancels flights in compliance with FAA airspace closures in the Caribbean – 95.5 WSB

January 3, 2026

Flying to India from Canada? Here’s How Air India’s Crew Compliance Rules Could Affect Your Travel Plans – Travel And Tour World

January 3, 2026

Don’t register buses unless full compliance of safety requirements are established, Centre tells states – Times of India

January 3, 2026

Tamilnad Mercantile Bank Files SEBI Dematerialisation Compliance Certificate for Q3 FY2025-26 – TipRanks

January 3, 2026

DiGiSPICE Files SEBI Dematerialisation Compliance Certificate for December Quarter – TipRanks

January 3, 2026

Sheetal Cool Products Announces Resignation of Company Secretary and Compliance Officer – TipRanks

January 3, 2026

sanctions

Knesset defense panel legal adviser calls for harsher sanctions on draft dodgers – The Times of Israel

January 4, 2026

Knesset defense panel legal adviser calls for harsher sanctions on draft dodgers  The Times of Israel

Ukraine Imposes Sanctions on 165 Russian Defense-Linked Entities – Букви

January 4, 2026

Produce communication equipment, EW, and microelectronics: Ukraine imposes sanctions against companies from the Russian Federation – Українські Національні Новини

January 4, 2026

Iran’s oil revenues and the impact of sanctions (Analysis) – IranOilGas

January 4, 2026

Iran, US Sanctions, and the Venezuela Parallel – Frontline Magazine

January 4, 2026

China’s counter‑sanctions on U.S. arms firms put Taiwan at the center of a sharpening global divide – Capital Newspaper

January 4, 2026

^GSPC Today January 4: US-Venezuela Shock Puts Sanctions Path in Focus – Meyka

January 4, 2026

^GSPC Today: January 04 — Rubio, Trump Put Cuba Sanctions Risk Back – Meyka

January 4, 2026

KYC

BTS denies Rabbit Card ‘ban’ claims, says KYC rules apply to all users – Nation Thailand

January 4, 2026

BTS denies Rabbit Card ‘ban’ claims, says KYC rules apply to all users  Nation Thailand

Amazon Canada implements strict ownership verification to meet KYC rules – PPC Land

January 3, 2026

Govt Ends KYC For New FASTags Issued After Feb 1, 2026 – Trak.in

January 3, 2026

Key facts: Coinbase’s stock plummets 50%; data breach exposes KYC info – TradingView — Track All Markets

January 2, 2026

Best Crypto Casinos (No KYC) : 5 Most Popular Bitcoin Casinos To Play In January 2026 – BlockchainReporter

January 2, 2026

January 02: Tennessee Noncitizen IDs Begin, Banks Face KYC Shift – Meyka

January 2, 2026

Dark Web Listing Claims $1 Access to Kraken User Data and KYC Details – SQ Magazine

January 2, 2026

MCA replaces Annual KYC requirements under the Companies Act, 2013 with abridged KYC requirements once in three years – A2Z Taxcorp LLP

January 2, 2026

India Replaces Annual Director KYC with 3-Year Filing Rule – India Briefing

January 2, 2026

Security

Zelenskyy and Trump Set to Hold Talks on US Security Guarantees for Ukraine – UNITED24 Media

January 4, 2026

Zelenskyy and Trump Set to Hold Talks on US Security Guarantees for Ukraine  UNITED24 Media

Carried Out More Than 500,000 Security Operations In 2025, Says Taliban – افغانستان اینترنشنال

January 4, 2026

LINKS Europe keeps focus on Climate, Peace and Security; Results of COP30 analysed. – Commonspace.eu

January 4, 2026

India Revolutionizes Travel Security And Convenience With The Launch Of E-Passports Featuring Advanced Digital Technology And Embedded Biometric Data For A Smarter Travel Experience – Travel And Tour World

January 4, 2026

UN Security Council to Discuss Venezuela on Monday… – Jordan News

January 4, 2026

EU security mechanisms vis-à-vis Russia – Defence24.com

January 4, 2026

Ukraine War, Day 1,410: Zelensky – Security Guarantees Must Include Foreign Troops on Ukrainian Territory – EA WorldView

January 4, 2026

January 04: El Salvador Security Gains vs Rights Risk for Investors – Meyka

January 4, 2026

Gen. Soleimani dedicated his life for security across Muslim world – taghribnews.com

January 4, 2026

Corruption

Strengthening Developers Against Corruption: Crucial for Advancing International Infrastructure Investment Aligned with US Interests – Trending Now Infrastructure

January 4, 2026

Strengthening Developers Against Corruption: Crucial for Advancing International Infrastructure Investment Aligned with US Interests  Trending Now Infrastructure

Nazaha sends Ministry of Public Works officials to Prosecution over corruption allegations – Times Kuwait

January 4, 2026

Union Minister Shivraj Singh Chouhan says MGNREGA became synonym for corruption – News On AIR

January 4, 2026

Inside the US case against Maduro: Drugs, corruption and heavy weapons – Dhaka Tribune

January 4, 2026

How cocaine and corruption led to the indictment of Maduro – The Washington Post

January 4, 2026

How cocaine and corruption led to the indictment of Maduro – The Derrick

January 4, 2026

How cocaine and corruption led to the indictment of Maduro – Ottumwa Courier

January 4, 2026

How cocaine and corruption led to the indictment of Maduro – The News-Item

January 4, 2026

How cocaine and corruption led to the indictment of Maduro – Waco Tribune-Herald

January 4, 2026

Illicit Trade

Saudi navy completes deployment in Arabian Sea Breaking – Independent News Pakistan

January 3, 2026

Saudi navy completes deployment in Arabian Sea Breaking  Independent News Pakistan

Customs boss urges Nigerians to shun illicit trade – The Guardian Nigeria News

January 3, 2026

Fresh Raids Expose Persistent Illicit Trade in Codeine Syrups and Habit-Forming Drugs – drugscontrol.org

January 3, 2026

Farmers Body Warns Tobacco Tax Hike Will Spur Illicit Trade – BW Businessworld

January 2, 2026

Excise duty hike on tobacco may hit farmers, fuel illicit trade: FAIFA – MSN

January 2, 2026

Excise duty hike on tobacco may hit farmers, fuel illicit trade: FAIFA – The Statesman

January 2, 2026

Tobacco Institute Warns Cigarette Duty Hike Could Boost Illicit Trade – boldnewsonline.com

January 2, 2026

Tobacco, pan masala tax hike may boost ‘illegal and illicit’ trade, says industry body – ET Now

January 2, 2026

Tobacco Institute warns duty hike likely to spur illicit cigarette trade – MillenniumPost

January 1, 2026

Passport

Beijing’s ‘Visit Nepal’ push fails, Tibetans continued to be denied passports – Tibetan Review

January 4, 2026

Beijing’s ‘Visit Nepal’ push fails, Tibetans continued to be denied passports  Tibetan Review

Scotland Joins England, Wales and Northern Ireland in the Historic Rollout of the New UK Passport Design with Cutting-Edge Anti-Forgery Features and UNESCO Heritage Sites – Travel And Tour World

January 4, 2026

Botswana pitches ‘golden passport’ scheme as diamond sales fall – Financial Times

January 4, 2026

2026 travel bucket list: 8 visa-free countries for Indian passport holders – Times of India

January 4, 2026

Over 130 held last year amid crackdown on visa, passport fraud in Delhi: Police – The Indian Express

January 4, 2026

Popular Passport to Nature program returns with rewilding webinar – OrilliaMatters.com

January 3, 2026

Elon Musk says: I hold only American passport; I will live and die in America or … – Times of India

January 3, 2026

She built a life in Minnesota. Now she carries her passport everywhere. – Star Tribune

January 3, 2026

How Reliable Is The 2025 Honda Passport? Here’s What Consumer Reports Says – Jalopnik

January 3, 2026

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