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

A Pakistani vlogger's trip to Kashgar, Xinjiang, has sparked debate in Pakistan and India. The video showcased restricted public religious ...

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

Trump-Xi summit: As Presidents Xi Jinping and Donald Trump are gearing up for an important summit, the current stable diplomatic landscape ...

India faces a low-trust economy with high friction, exemplified by complex KYC norms. Finance Minister Nirmala Sitharaman highlighted this ...

Pankaj Chaudhary, the Minister of State for Finance, called the central agency the "nation's shield against financial crimes", stating that...

The Enforcement Directorate is now targeting cryptocurrency frauds, terror financing, cybercrimes, and drug trafficking. Bank and real esta...

The soccer coach had blocked himself from sportsbooks by the time he found prediction markets.

Australia's financial intelligence unit, AUSTRAC, has uncovered significant control and reporting issues within foreign-owned banks. Review...

Australia's financial intelligence agency, AUSTRAC, has flagged serious concerns regarding foreign banks. Weaknesses in controls and low re...

Indian ministries are creating a sovereign-backed insurance plan. A $100 million Bharat Marine Pool is being formed by insurers to cover sh...

Former Venezuelan president Nicolas Maduro and his wife Cilia Flores have sent their first message from a Brooklyn jail. Captured by US for...

The Financial Action Task Force (FATF) reports a global inadequacy in combating terror financing, particularly online, where tracking is we...

The Alphabet-owned tech giant also said it had received dozens of user reports warning that its AI program, Gemini, was being used to creat...

FATF is an inter-governmental body that combats money laundering, terrorist financing and other related threats to the integrity of the int...

The FATF will decide after a meeting whether Pakistan should be placed on the blacklist of countries that financially aid terrorism, the re...

The government begins to review export and import restrictions to introduce security safeguards in the wake of increasing terror network.