In its 2024–2025 annual report, India’s Financial Intelligence Unit (FIU-IND) confirmed that 49 cryptocurrency exchanges are ...

The JPEX crypto fraud case sees new developments as Hong Kong prosecutors bring more charges against a known crypto ...

The Supreme Court on Tuesday observed that people with sound finances tend to challenge the validity of laws under which they ...

The Enforcement Directorate (ED) has registered a money laundering case against Azamgarh-based Islamic preacher Maulana Shamsul Huda Khan, who is currently residing in the United Kingdom.

Imprisoned former Malaysian Prime Minister Najib Razak was sentenced to 15 years and a hefty 13.5 billion ringgit ($3.3 ...

IOWA CITY, Iowa (KCRG) - An Iowa City woman was charged with witness tampering Monday, adding to charges she already faces in a multi-million dollar spa prostitution and money laundering case. 56-year ...

Lichtenstein was sentenced to 60 months in federal prison for his involvement in a money-laundering conspiracy stemming from ...

KUALA LUMPUR, Dec 12 (Reuters) - Malaysian prosecutors have dropped their appeal against the acquittal of Rosmah Mansor, the wife of jailed former Prime Minister Najib Razak, in a case involving money ...

South Korea plans preemptive crypto account freezes to curb money laundering, market manipulation, and illegal fund transfers ...

Sterling Biotech, an Indian pharmaceutical company, was recently subject to multiple allegations of loan fraud, ultimately ...

Prosecutors in Fort Bend County have asked a judge to consider action against County Judge KP George over a series of public ...