West Bengal minister Jyotipriyo Mallick was arrested by the Enforcement Directorate (ED) in a money laundering case related to an alleged multi-crore ration distribution...
Cannabis activists and individuals affected by previous marijuana laws are facing troubling situations in the evolving cannabis industry. They are encountering deceptive agreements that...
The State Office of Cannabis Management has halted the holding of trials where judges could impose fines and penalties for illegal cannabis sales. This...
Calgary-based clean energy startup Eavor Technologies has successfully secured $182 million in financing to expedite the development and deployment of its geothermal energy technology....
The UK has passed the Economic Crime and Corporate Transparency Bill, which allows law enforcement agencies to seize and freeze cryptocurrencies involved in criminal...
A Chinese national has been charged by the AFP for allegedly using an Australian-based crime syndicate to launder $100 million obtained from victims who...
Enforcement actions taken by the State Bank of Pakistan (SBP) against four banks in the July-September quarter resulted in penalties totaling Rs83 million. This...
An Albanian court has ruled that former Prime Minister Sali Berisha, facing corruption charges, must report to prosecutors and remain in the country during...
On 25 October 2023, the Security Council Committee established pursuant to resolution 1533 approved the addition of the entries specified below to its Sanctions List of individuals and entities...
In the past week, both the US Treasury Department's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) have taken...
In the past week, both the US Treasury Department's Office of Foreign Assets Control (OFAC) and the Financial Crimes Enforcement Network (FinCEN) have taken...
The New York Attorney General, Letitia James, has taken legal action against several cryptocurrency companies, including the Gemini Trust exchange founded by the Winklevoss...
Sumsub, a full-cycle verification platform, has unveiled "For Fake's Sake," a set of machine learning models designed to detect deepfakes and synthetic fraud in...
