India Tightens Regulations on Crypto Transactions to Combat Money Laundering
In a major development for the cryptocurrency industry in India, the government tightens regulations on crypto transactions by...
Money laundering
Money laundering
Indian-American Admits to Nearly $20 Million Fraud Scheme in US
Nikesh Ajay Patel, a 38-year-old Indian-American, has pleaded guilty to charges related to a nearly USD 20 million...
Adani Group’s Stock Plummets, Loses $51 Billion in 48 Hours
Gautam Adani, the billionaire Indian tycoon, has seen his wealth drop after allegations of illegal practices, accounting fraud,...
Instagram Star Jailed Over Plan to Launder $300 Million
According to recent reports, Instagram star Ramon Olorunwa Abbas has been sentenced to 11 years in jail in...
The US asked Binance for documents related to money-laundering probe: Report
According to recent reports, U.S. federal prosecutors have asked the world’s largest cryptocurrency exchange, Binance to simply provide...
In response to a Review Petition Against its Prevention of Money Laundering Act (PMLA) Decision, the CJI-led Bench has Given the Government Notice.
Live updates from the Supreme Court: Bilkis Bano case: SC issues notice to Gujarat government; According to CJI,...
FIOD suspects a 29-year-old for money laundering using Tornado Cash Protocol
A 29-year-old suspect might be involved in a money laundering case related to Tornado Cash Protocol Tornado Cash...
“Anonymous” a Hacktivist group puts video defaming Do Kwon for his actions
Do Kwon’s worries prolong as a Hacktivist group puts a video out. In the market crash, Terra’s USD...
Marijuana and Money Laundering – stains on Crypto!
Cryptocurrency unfortunately enabling money laundering! As cryptocurrency came into use and started gaining popularity, on the one side...
Yes Bank co-founder and DHFL promoters siphoned off funds worth Rs 5,050 crore
The Enforcement Directorate has accused Yes Bank co-founder Rana Kapoor and Dewan Housing Finance Limited promoters Kapil Wadhwan...