Chainalysis has observed that stablecoins are quickly replacing Bitcoin as the preferred digital currency for money ...

The lawsuit alleges New Star is a U.S.-based chemical importer-exporter, owned by Zeng, and headquartered in Myrtle Beach.

In April 2019, Mexican police arrested suspected human trafficker Ignacio Santoyo in a plush area of the Caribbean resort of Playa del Carmen after linking him to a prostitution racket extending ...

SA’s removal from the FATF grey list boosts confidence, investment and housing demand, paving the way for a stronger real estate market recovery.

The Delhi High Court has made detailed observations on the Enforcement Directorate's powers, the process of property ...

“Government is not losing revenue through illicit financial flows. This is because all mineral exports are closely monitored ...

HC order revives the Enforcement Directorate’s attachment of the gains made by Prakash Industries through the allotment of Chhattisgarh’s Chotia coal block.

The International Federation of Accountants is teaming with the International Bar Association to combat money laundering, ...

Nigeria, South Africa, Mozambique, and Burkina Faso have been removed from the Financial Action Task Force’s (FATF) global ...

South Africa removed from the FATF grey list after 18 months of financial reform, improving investor confidence and economic stability ...

Changpeng Zhao, founder of the world's largest cryptocurrency exchange Binance, has been pardoned by US President Donald ...

Mauritius authorities have taken decisive action by arresting Maminiaina Ravatomanga, a key aide to ousted Madagascan president Andry Rajoelina. The arrest comes amidst allegations of laundering 7.3 ...