President Donald Trump has established a Bitcoin Strategic Reserve through an executive order ahead of the White House Crypto Summit on Mar...

Senior officials from Trump's administration announced plans to create a strategic bitcoin reserve, referring to it as a "digital Fort Knox...

Bitcoin fell 4.7% as Trump’s executive order established a Strategic Bitcoin Reserve without new purchases, relying only on confiscated BTC...

U.S. authorities said the scam that prompted the seizure involved a crypto-investment fraud known as pig butchering. In such schemes, fraud...

"As far as companies based in Russian territory are concerned whose owners are citizens of hostile countries and where the decision has bee...

A consortium called the Organized Crime and Corruption Project has prepared a report alleging the bank helped the Gupta family launder mone...

The development comes on the heels of Bank of Baroda announcing its exit from South Africa, where it was banker to the Gupta family, which ...

The bank is contesting the charges levied by the prosecution as the lender received all the funds through an account which was completely c...

The case is related to a state-owned farm in the Free State leased to Gupta-linked company Estina (Pty) Ltd. in 2012.

The board issued a disgorgement order against the company on charges of fraudulent trading in its erstwhile unit, Reliance Petroleum.

Rohatgi said top priority for authorities was to make Mallya return and disclose his assets, failing which proceedings for revocation of hi...

Apart from UK, the agency is already in touch with few more countries like UAE, Spain, Cyprus, Turkey and Morocco.

The bank said it is being probed by tax authorities in many other countries as well with regard to alleged irregularities by its Swiss bank...

"When the talk turns to corruption, the focus is on the demand side of the equation, on public officials who abuse their office for private...

Significantly, this is the first time an overseas bank has been charged by the US for allegedly facilitating tax fraud by US taxpayers.

Deutsche Bank lost at least six debt traders in New York this year, including two of its most profitable, after becoming the first foreign ...

The sudden death of Enron founder Kenneth L Lay may have spared his family members from financial ruin, a media report said on Thursday.