The Treasury Department is guiding banks to share information on suspected undocumented customers, framing it as a crackdown on fraud and c...

U.S. forces, under President Trump's direction, conducted a lethal strike killing Hector Rusthenford Guerrero Flores, known as Nino Guerrer...

The Enforcement Directorate conducted raids across Maharashtra and Gujarat. The probe targets Mohammad Salim Dola, an alleged drug traffick...

Government and state lawmakers have agreed to impose GST on online gaming. This tax will apply retrospectively to curb unregulated wagering...

China's cigarette consumption has surged by 39% between 2003 and 2023, contrasting with a global decline. Despite fewer young smokers, low ...

The Federal Reserve proposed a new payment account category for fintech and crypto firms, offering limited access to central bank payment i...

India's virtual digital asset sector is now high risk. Intelligence reports reveal extensive illegal activities including drug trafficking ...

PMK leader Anbumani Ramadoss has called on the Tamil Nadu government to approve judicial proceedings against DMK leader Senthil Balaji. Thi...

Iran's Nobitex exchange moved billions through Tron and BNB Chain, networks by Justin Sun and Changpeng Zhao. These blockchains facilitated...

The Narcotics Control Bureau has arrested Thancintuang, a key Myanmar-based drug trafficker. He is a major supplier of Methamphetamine and ...

The Delhi High Court is reviewing a bail application from Al Falah University chairman Jawad Ahmed Siddiqui. He faces money laundering char...

In a major crackdown, the Enforcement Directorate has immobilised assets worth over Rs 526 crore from the online gaming platform Gameskraft...

The US Department of State has announced a reward of up to USD 15 million for key intel that could turn the tide against Iran's Islamic Rev...

The Enforcement Directorate (ED) on Saturday arrested Punjab minister Sanjeev Arora in connection with an ongoing Rs 100 crore money launde...

Mauritius is launching a new golden visa program to attract approximately 100 high-net-worth individuals annually. Applicants must invest a...

North Korea has vehemently denied US claims of cybercrimes funding its weapons programs, labeling them 'absurd slander.' Washington alleges...

The Enforcement Directorate is adapting to new criminal challenges like crypto fraud and terror financing. The agency has filed nearly twic...