The Enforcement Directorate (ED) on Thursday carried out searches at 24 locations in poll-bound Maharashtra and neighbouring Gujarat as part of a money laundering probe against a Malegaon-based trader ...

In a significant relief for AAP, a Delhi court on Thursday granted bail to MLA Amanatullah Khan in a money laundering case ...

The value of the bitcoin stolen by hacker Ilya Lichstenstein from Bitfinex in 2016 is worth more than $10 billion now.

Lichtenstein’s sentence is expected to serve as a deterrent amid rising concerns over cyber-related financial crimes.

A computer expert who stole bitcoin worth billions of dollars at current prices — and then spent years laundering some of the ...

The Central Bank of Nigeria (CBN) says some provisions in the proposed investment and securities bill (ISB) 2024 of the ...