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Russian Cryptocurrency Money Laundering Operations Taken Down By US Authorities, Illegal Exchange Websites Seized
In a coordinated effort, the U.S. Justice Department, working with other arms of the state and international law enforcement ...
GISB probe: Bukit Aman following the money, says IGP
Bukit Aman is tracking the money flow and all assets linked to Global Ikhwan Services and Business Holdings (GISB) in the ...
cybernews21m
Feds crack down on Russian crypto exchanges used by ransomware gangs
The US Treasury Department sanctions Russian crypto companies for money laundering funds for ransomware gangs hiding hundreds ...
Regtechtimes on MSN26m
U.S. Indicts 2 Russian Hackers and Imposes Sanctions on Cryptocurrency Exchanges
In a major effort to combat international cybercrime, the United States has indicted two prominent Russian hackers and ...
Bar & Bench33m
Why India's enforcement agencies must go beyond the reactive: A call for proactive action
In India, the escalating threat of white-collar crimes poses significant risks to the nation’s economic stability. These ...
Enforcement Directorate Raids Telangana Minister In Money Laundering Case
The Enforcement Directorate on Friday raided multiple premises linked to Telangana revenue minister P Srinivasa Reddy and ...
citizen45m
DPP approves charges against DP Gachagua allies accused of planning, financing anti-govt protests
Renson Ingonga has approved charges levelled against five people for their alleged role in planning, mobilizing and financing June’s youth-led anti-government protests.
YouTuber Elvish Yadav’s Property Worth Lakhs Frozen By ED; Accused Of Illegally Using Exotic Animals For Content
The #EnforcementDirectorate has attached assets as part of its ongoing money laundering investigation against YouTuber ...