Bitcoin is currently the most widely used cryptocurrency and is controlled by a decentralized network of users.
Transactions on Dash are done almost instantaneously as opposed to Bitcoin wh… Read More
Beijing, China – TimesNewswire – OKLink, the famous blockchain big-data company, announced the launch of Chaintelligence Pro 2.0, the world’s first blockchain analysis plat… Read More
CBN issues open banking guidelines to promote financial innovation
The Central Bank of Nigeria (CBN) has provided a regulatory framework for Open Banking in Nigeria to promote innovation a… Read More
Court jails ex-NDDC MD’s aide, George Turnah
George Turnah was sentenced to four years in jail by Justice A. T. Mohammed of the Federal High Court in Port Harcourt.
Turnah formerly s… Read More
Since criminal activity is an ongoing challenge for the financial services sector, KYC stands for Know Your Customer was created to counter financial crimes. This standard is a paramount ele… Read More
Two Days After Kuje Prison Attack, Checklist of Popular Inmates Emerges
It is now two days after FCT, Abuja – Kuje Medium Security Custodial Centre, popularly known as Kuje Prison, l… Read More
Are you searching for an unusual and exciting experience, like running around an entire country island? Well, then, you should think about Nauru as your next travel destination. While this i… Read More
Australia is a land of incredible beauty and diversity. From the stunning beaches of the Gold Coast to the vibrant cities of Sydney and Melbourne, there's something for everyone in this magn… Read More
Nishad Singh, the former engineering head at FTX, has plead guilty to six charges, including conspiracy to commit securities fraud, conspiracy to commit money laundering, and conspiracy to v… Read More
What the channel wants you to understand about this chain of events surrounding the rate recent rate changes is this: Measures taken by the United States in recent months to stamp out… Read More
Sam Bankman-Fried plead not guilty to five additional charges related to the collapse of his former crypto exchange FTX and hedge fund Alameda Research. The new charges relate to allegations… Read More
I would like to use this blog post to offer some commentary on the 104th paragraph of the initial pleading in the widely publicized civil action against Binance
The 104th paragraph of the pl… Read More
Former Mauritanian president Mohamed Ould Abdel Aziz pleaded not guilty on Thursday (Apr. 04) to charges of illicit enrichment on which he began to be questioned by a Nouakchott court. The c… Read More
The South African government announced Friday that its request for the extradition of brothers Atul and Rajesh Gupta, at the center of a massive state corruption scandal involving former pre… Read More
The Supreme Court on Monday refused to interfere with the Delhi High Court verdict granting bail to former Mumbai Police Commissioner Sanjay Pandey in a money laundering case related to alle… Read More
ElPeriódico, a 27-year-old news outlet known for its investigations into government corruption, is ceasing operations Monday amid what it described as a campaign of government persecu… Read More
SC Seeks ED’s Reply on Bail Plea of Satyendar Jain in Money Laundering Case
The post SC Seeks ED’s Reply on Bail Plea of Satyendar Jain in Money Laundering Case appeared first on… Read More
Lebanon's central bank governor, Riad Salameh, has been issued a second arrest warrant, this time by Germany, on charges of corruption, forgery, money laundering and embezzlement. The warran… Read More
Okay, what happens when the Iraqi Dinar floats to 25 cents to one IQD. It is not unreasonable to think that you could wake up one morning and this be the case!If you are holding… Read More
TheTrade Union Congress of Nigeria has demanded an increase in the national minimum wage from N30,000 to N200,000.
The demands which has already been forwarded to the Federal Governmen… Read More
Arab Israelis have staged protests in the north of the country following the deaths of five people in one of the worst crime waves in recent years. The five, including a 15-year-old, were sh… Read More
The Enforcement Directorate has conducted raids at the residences of Tamil Nadu Minister Senthil Balaji in Karur and Chennai in connection to a money-laundering case revolving around an alle… Read More
French prosecutors have opened an investigation into "aggravated money-laundering" by Binance, as well as unauthorized exchange. The company's Paris office was visited by French police short… Read More
Chief Raymond Anthony Aleogho Dokpesi, popularly called Raymond Dokpesi, was a media entrepreneur in Nigeria. With his company DAAR Communications, he entered the Nigerian mass media industr… Read More
South African President Cyril Ramaphosa has been cleared of charges of misconduct and betraying his office in a burglary scandal that occurred in 2020, according to the country's Ombudsman… Read More
On June 27, the U.S. government joined forces in issuing an “Africa Gold Advisory” warning businesses of the significant risks posed by engaging in any transactions with th… Read More
French investigators have issued a second international arrest warrant against former Renault-Nissan chief Carlos Ghosn, according to a source close to the case. The warrant was issued after… Read More
The Bihar Police have requested the Ministry of Electronics and Information Technology (MeitY) to ban over 100 gambling, gaming, and loan-providing apps that are allegedly involved in money… Read More
Former Panamanian President Ricardo Martinelli has been sentenced to over 10 years in prison for money laundering. The case, known as "New Business," began in 2017 when authorities discovere… Read More
The Enforcement Directorate (ED) has attached assets worth over Rs 59 crore in a money laundering investigation linked to an alleged GDR scam. The assets belong to London-based Arun Panchari… Read More
Anger and frustration raged in the streets of Iraq as hundreds of protesters surrounded the Central Bank of Iraq in Baghdad. Bank owners, desperate to put a stop to the crashing currency rat… Read More
The Central Bank of Iraq and the highly anticipated IQD Revalue! If you've been following the news or are involved in currency trading, then you've likely heard whispers of this potential re… Read More
The Enforcement Directorate (ED) has filed a petition with the Delhi High Court seeking the vacation of an interim order that directed no coercive action against the news website NewsClick… Read More
The Enforcement Directorate (ED) has arrested five individuals in Punjab in connection with a money laundering case linked to drugs trafficking, illegal arms possession, and extortion. The E… Read More
The brother of Tamil Nadu minister V Senthil Balaji, RV Ashok Balaji, has been arrested by the Enforcement Directorate in connection with a money laundering case. This comes after Senthil Ba… Read More
Mongols gang president Jim "JD" Thacker has been sentenced to over two decades in jail for his involvement in a national drug distribution ring. The sentencing took place in the High Court a… Read More
Two founders of Tornado Cash, a Russian cryptocurrency mixer, have been charged with laundering over $1 billion in criminal proceeds. Roman Storm was arrested in Washington state, while Roma… Read More
President Bola Tinubu has sought protection from a U.S. court to prevent the public release of his records from Chicago State University (CSU), in order to safeguard his reputation as the Ni… Read More
Ousted African National Congress (ANC) secretary general, Ace Magashule, has announced the formation of a new party in South Africa called the African Congress for Transformation (ACT). Maga… Read More
Big Brother Naija Season 8 All-Stars edition Housemate, Mercy Eke, the winner of the “Pepper Dem” season, has expressed strong determination to win the coveted N120 million cash… Read More
President Bola Tinubu has claimed he was a brilliant student while in school.
The president, who is in India for the G-20 Summit, made the remarks during a meeting with Nigerians on Thursday… Read More
Jharkhand Chief Minister Hemant Soren is facing money laundering charges in connection with two cases being investigated by the Enforcement Directorate (ED). If Soren fails to appear before… Read More
Convicted murderer Alex Murdaugh has pleaded guilty to 22 counts of financial fraud and money laundering in federal court. Murdaugh, who is already serving life without parole for the murder… Read More
Sylvia Bongo Ondimba Valentin, the wife of Gabon's former president Ali Bongo Ondimba, has been charged with "money laundering" and other offenses, including receiving stolen goods. She was… Read More
Congress MLA Sukhpal Khaira has been sent to 14-day judicial custody in connection with a 2015 drugs case. Khaira was arrested on September 28 from his Chandigarh residence following an inve… Read More
AAP Rajya Sabha MP Sanjay Singh has been sent to the custody of the Enforcement Directorate (ED) until October 10 in connection with a money laundering case related to the now-scrapped Delhi… Read More
Popular reality star and BBNaija ‘All Stars’ runner-up, Mercy Eke has been awarded N100,000 (One Hundred Thousand Naira) for her diary session.
She won the the Queen of Diary Ses… Read More
Former Gabonese First Lady, Sylvia Bongo Ondimba, has been incarcerated in Libreville's central prison after being charged with money laundering and forgery. She had been under house arrest… Read More
The Enforcement Directorate (ED) has filed its first chargesheet in the Mahadev App online betting scam, naming 14 people as accused. The ED officials suspect the scam to be worth Rs 6,000 c… Read More
Former Gabonese chief of staff, Laccruche Alihanga, has been released from prison after spending almost four years in solitary confinement. Alihanga, who became the de facto leader after Pre… Read More
Nigerian billionaire, Mike Adenuga has lost a staggering $300 million.
This is according to a report by Nairametrics.
The report stated that the Chairman of Conoil and the founder of Globaco… Read More
The Enforcement Directorate (ED) has conducted searches at 11 locations in Rajasthan, including the premises of state Congress chief Govind Singh Dotasra and a Congress candidate from Mahua… Read More
Kemi Olunloyo, an investigative journalist, has slammed Nollywood actress Iyabo Ojo for her support for the widowed wife of late musician Mohbad.
Omawunmi, through actress Iyabo Ojo, came ou… Read More
Sam Bankman-Fried, founder of FTX, is facing potential life sentence if convicted on charges of wire fraud, securities fraud, and money laundering. Prosecutors argued that $10 billion in cus… Read More
The Enforcement Directorate (ED) has filed its first charge sheet in the Karuvannur Cooperative Bank money laundering case in Kerala, naming 55 accused entities. The charge sheet contains mo… Read More
The Enforcement Directorate (ED) has conducted raids in Punjab and Rajasthan as part of a drugs-linked money laundering case. They have seized Rs 4.5 crore cash, mobile phones, and laptops d… Read More
The trial of Sam Bankman-Fried, founder of FTX, is entering its final stretch, with jurors being offered free pizza and Uber rides home. U.S. District Judge Lewis Kaplan has extended the cou… Read More
Verbandsbüro - Ihr Experte für Verbands-und VereinsmarketingFrankfurt bewirbt sich als Standort für EU-Behörde zur Geldwäschebekämpfung
Es ist eine aufregende N… Read More
Subrata Roy, founder and chief of the Sahara Group, has died at the age of 75 after a prolonged illness. He built a multi-billion dollar business empire but was embroiled in controversy and… Read More
Backpage.com founder Michael Lacey has been convicted of money laundering but acquitted on another count. However, the jury was deadlocked on 84 other counts, resulting in a mistrial being d… Read More