Anti-Money Laundering Circle has registered a case against Armaghan, the prime suspect in the Mustafa Amir murder case, for his alleged involvement in hawala hundi and forgery.According to FIA ...

The Federal Investigation Agency (FIA) has filed a money laundering case against Armaghan, the key suspect in the Mustafa ...

India will host the FATF Private Sector Collaborative Forum 2025 in Mumbai, addressing global priorities such as payment ...

Tornado Cash co-founder Roman Storm is set to go on trial for conspiracy to commit money laundering; “You wouldn’t throw Tim ...

The U.S. Department of the Treasury has lifted sanctions against Tornado Cash, a cryptocurrency mixer previously accused of facilitating extensive money laundering activities, including transactions ...

The decision, reflected in Treasury's filing in the case of Van Loon v. Department of the Treasury, marks a significant ...

The US Department of the Treasury has removed sanctions against the fully decentralized cryptocurrency mixer service Tornado Cash.

US Treasury removes Tornado Cash from sanctions list after court ruling but faces criticism from Coinbase's legal chief for trying to avoid final judgment.

Pakistan’s Crypto Council CEO Bilal Bin Saqib proposes using excess energy for Bitcoin mining, saying it could turn unused ...

Discover how blockchain is revolutionizing responsible gambling with provably fair systems, smart contracts, and identity ...

According to BBC, Carl Erik Rinsch, 47, is facing federal charges of fraud and money laundering after allegedly misusing $11 million from a Netflix budget to complete a now-abandoned series called ...

Crypto-related crimes have become more sophisticated India is among nations to have logged an increase in crypto crimes Police officers in India can benefit from Web3 training ...