A Federal High Court in Abuja has ordered the temporary freezing of 21 bank accounts linked to money laundering and ...
The lawsuit reveals two internal investigations that TikTok launched into the activity on its Live platform. The first, ...
Hundreds of thousands of children have bypassed TikTok’s minimum age restrictions to use the social media platform’s LIVE ...
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ED arrests two people in money laundering case linked to co-operative bankThe ED carried out an investigation based on a case that was registered in November 2024 after deposits of over Rs 100 crore ...
The DOJ has petitioned the Supreme Court to lift an injunction blocking the CTA, which requires businesses to report ...
The Jharkhand High Court has ordered the Enforcement Directorate to respond to former Ranchi Deputy Commissioner Chhavi Ranjan's petition challenging his detention. Ranjan, a 2011 IAS officer, is ...
Former leading owner John Dance has appeared in court to deny taking more than £64 million from wealth management fund ...
TikTok has long known that its popular video livestreams encourage sexual content, including streams exploiting and “grooming ...
In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.
A 21-year-old man appears to have taken his own life while he awaited sentencing for an NFT "rug pull" conviction.
Me has unveiled its zkKYC service, the Web3 industry’s most advanced decentralized KYC solution, combining Zero-Knowledge ...
Without proper KYC management, trust can quickly erode. Ensuring platform security, protecting user data, and meeting ...
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