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The Enforcement Directorate on Tuesday conducted searches at half a dozen locations of the Bruhat Bengaluru Mahanagara Palike (BBMP) as part of a “comprehensive” money laundering investigation against ...

The probe against KTR pertains to alleged payments of about Rs 55 crore, some of it in foreign currency without approvals, to ...

The Enforcement Directorate has issued a fresh summons to BRS leader K T Rama Rao for questioning in a money laundering case ...

A Nigerian man, Chukwunonso Obiora, has been sentenced to 11 years in prison for his role in carrying out serious criminal ...

HashKey Europe, a subsidiary of the Hong Kong-based cryptocurrency exchange HashKey, has obtained approval for a VASP license ...

Former Terraform Labs CEO Do Kwon faces up to 130 years in prison after being extradited to the US, where he pleaded not guilty to fraud charges related to the $40 billion Terra cryptocurrency ...

The consultation has been launched by the Charity Commission for England and Wales with support from the other UK regulators.

HashKey Europe, a subsidiary of Hong Kong-based cryptocurrency exchange HashKey, has received approval for a virtual asset ...

When asked about the current government's approach to money laundering, he said, "I have emphasised the need for swift action on this matter" ...

The FATF Travel Rule, now extended to bitcoin, requires KYC data sharing, raising concerns about privacy, financial freedom, ...

The clock is ticking for Lee County Sheriff Carmine Marceno to prove he took an oath of office to serve his term beginning Wednesday.