CHENNAI: Five years after the Enforcement Directorate (ED) began investigating an international Trade Based Money Laundering ...

The Enforcement Directorate (ED) has arrested two more suspects in a money laundering investigation involving fraudulent bank accounts created.

The ED carried out an investigation based on a case was registered in November 2024 after deposits of over Rs 100 crore cash ...

Mumbai: The Enforcement Directorate (ED) has made fresh arrests in connection with the Malegaon money laundering case, identifying the accused as Mohsin Ahmed Mustakali Khilji and Sharif Miya Amirmiya ...

The ED claimed that when they found out that searches were being conducted in connection with this case, Khilji and Shaikh ...

Binance’have secured approval from the Central Bank of Brazil for the acquisition of Sim;paul, a broker-dealer licensed in ...

Trump may take aim at digital yuan’s overseas expansion, Korean institutions will remain sidelined from crypto, and more: Asia Express 2025.

On November 30, 2024, the Vietnamese government approved the new Law on Data, to come into effect July 1, 2025.

The South Korean co-founder of Terraform Labs appeared in a New York court on Thursday to face fraud charges stemming from the multi-billion-dollar collapse of his cryptocurrency company.

Following the extradition of South Korean cryptocurrency entrepreneur Do Kwon to the USA, he was brought before a federal ...

The Dubai Municipality tax on alcoholic beverages was suspended from the start of 2023, continuing into 2024. It was widely ...