A Look Out Circular (LoC) was issued against Anil Ambani, on Friday on the request of the Enforcement Directorate amid the ...

Federal prosecutors in South Florida allege that Venezuelan-American tech executive Roger Piñate — co-founder of the voting technology company Smartmatic — secretly bribed Venezuela’s longtime ...

The U.S. anti-money laundering framework is outdated and is causing unintended consequences, such as the debanking of lawful ...

The remarks came during the hearing of petitions filed by former Chhattisgarh Chief Minister Bhupesh Baghel and his son ...

According to the agency, 41 illegal buildings were constructed on land reserved for “sewage treatment plant” and “dumping ...

The Criminal Investigations Department intensified its fight against transnational vehicle crime, recovering 43 high-value luxury vehicles stolen abroad.

The African Development Bank Group and the Eastern and Southern Africa Anti-Money Laundering Group (ESAAMLG), on 25 July, officially launched a three-year support project to combat money laundering ...

Ghana’s CID has recovered 43 stolen luxury vehicles smuggled from abroad between January and July 2025. COP Donkor urges due ...

A Dhaka court today imposed travel bans on former mayor of Sylhet Md Anwaruzzaman Chowdhury, and former lawmaker from Rangpur-1 constituency Mashiur Rahman Ranga, his son Rafat Rahman, daughter Maliha ...

France's far-right shifts approach with a new bitcoin mining policy, proposing surplus nuclear electricity for crypto mining ...

Mahad Ibrahim, Hamdi Hussein Omar, and Hibo Salah Daar have pleaded guilty to their roles in the Feeding Our Future fraud ...

THE Securities and Exchange Commission (SEC) has issued a warning to the public against dealing with unregistered entities and online platforms offering crypto-asset services.