Iranian diplomat's son Sasha Sobhani gifted his girlfriend a luxury Audemars Piguet watch on a yacht in Monaco. The extravagant display spa...

A dual Iranian-American tech executive, Jamshid Ghomi, was arrested at his $35 million mansion for allegedly running an illegal export oper...

Federal prosecutors in Miami have been instructed to halt criminal investigations into Venezuela's acting President Delcy Rodriguez, a long...

The Union government has greenlit an ambitious expansion plan for the Enforcement Directorate, adding over 1,200 new investigators and pers...

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

President Donald Trump is backing a challenger against Representative Thomas Massie in Kentucky's Republican primary. This race is the most...

Ukraine's war effort has shifted, with drones dominating the battlefield and blunting Russia's advantages. While Russia faces higher casual...

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

Bangladesh and Pakistan are boosting security ties. A new agreement will strengthen efforts against drug trafficking and money laundering. ...

Australian shares tumbled 1.5% on Friday, erasing recent gains as escalating Middle East tensions between the US and Iran rattled investor ...

Iran's largest cryptocurrency exchange, Nobitex, is controlled by the sons of the influential Kharrazi family, who concealed their ties for...

India is determined to bring fugitive diamantaire Nirav Modi back from the United Kingdom. New Delhi is in constant communication with Brit...

The United States is intensifying sanctions on Iran's oil industry, targeting over two dozen individuals, companies, and ships linked to pe...

The Central Economic Intelligence Bureau (CEIB), an arm of the finance ministry, has asked the Directorate of Revenue Intelligence, Enforce...

Iran will likely attempt to skirt these sanctions through cyberenabled money laundering — and banks will be a prime target.

The Finance Ministry has declined permission to Iran's Parsian Bank to open a branch in India apparently due to security concerns and threa...

Following the nation's accession into FATF, it is required to follow the global standards to check money laundering and terror-financing ac...