South Korea’s Supreme Court rules Bitcoin on exchanges can be seized in criminal cases, redefining crypto property rights.

The UK’s top financial regulator, the Financial Conduct Authority (FCA), has announced the timeline for firms seeking new ...

A judge in Mumbai has summoned Raj Kundra, an Indian investor and entrepreneur, to appear in court after linking the ...

The Economic and Financial Crimes Commission (EFCC) has arraigned an Austrian, Kavlak Onalaja before a Federal High Court, ...

Nearly £100,000 in cash was seized and two men arrested in a series of raids linked to suspected money laundering and waste ...

The United Arab Emirates, through the General Secretariat of the National Committee for Combating Money Laundering, Terrorist ...

The Enforcement Directorate on Friday filed a money laundering case in the Sabarimala gold loss case in Kerala ...

The Enforcement Directorate (ED) on Friday said it has conducted a search operation in six states in connection with a fake government job scam, seizing documents and digital evidence linked to ...

Calling Yadav a "key" decision-maker of the realty company, the ED said he played a "central role" in orchestrating the ...

"If someone tries to hit me politically, I get politically rejuvenated and reborn," says defiant Mamata Banerjee during her ...

The SIT arrested Sabarimala temple tantri Kantaru Rajeevar in the gold theft case after he allegedly evaded summons. The ...

ED filed a money laundering case in the Sabarimala gold theft probe. The SIT has arrested chief priest Kandararu Rajeevaru ...