According to Justice Lifu, since the exhibits were rejected and marked as such, they could no longer be readmitted in the ...

Russian national was duping thousands in many countries. Investigations in India began in 2022. OctaFx once trading partner ...

The Enforcement Directorate (ED) has issued a provisional attachment order of movable assets in the form of cryptocurrencies ...

The Delhi High Court has held that coal block allocation obtained through misrepresentation or fraud leading to proceeds of crime amounts to an offence of money laundering under the PMLA.

Focusing regulatory energy on mixers while letting exchanges remain the primary fiat gateways for illicit funds is like ...

TAMPA, Florida (WFTS) — A federal grand jury in the Eastern District of Michigan served a 10-count indictment against two self-proclaimed religious leaders for their alleged roles in a forced labor ...

Tony Burke on Thursday will outline new powers to combat money laundering, terrorism financing and crime risks associated ...

KuCoin is appealing a Canadian enforcement action in which the exchange was accused of failing to register as a money-services business and failing to maintain proper defenses against money laundering ...

President Donald Trump on Monday shared a video accusing Michigan Democrats of “laundering” $5 billion in taxpayer money in the state’s budget. The video misrepresents and conflates claims made by ...

High Court, Maitama, on Thursday, adjourned further hearing in the ¦ 110 billion money laundering case against former Kogi State Governor, Yahaya Bello, to November 12, 2025. The adjournment followed ...

According to ED, Hans misused his public office and illegally "enriched himself" to approx Rs 90 crore in the case whereas ...

The owner of a Des Moines chain of Mexican grocery stores has been sentenced to three years in prison after pleading guilty to money laundering proceeds from drug trafficking. Victor Barajas Estrada, ...