The governor is expected to use his State of the State address to pitch legislation that would establish a daily limit for ...

A federal district court in Texas has stayed an injunction that had prevented enforcement of the Corporate Transparency Act ...

FacebookTweetLinkedInPrint Two men charged with aiding an international crime gang in human trafficking in Donegal will face ...

The court has ordered the freezing of 20 bank accounts belonging to former state minister for Power and Energy, Nasrul Hamid, ...

FG approached the Federal High Court in Abuja to compel the cryptocurrency exchange company, Binance Holdings Limited, to pay ...

The financial penalty of AED 3.5 million has been imposed after assessing the findings of an examination conducted by the ...

The Central Bank revealed that the exchange house failed to comply with Anti-money Laundering and Combating the Financing of Terrorism policies and procedures ...

Mastercard's TRACE has launched in Asia Pacific and the AI-powered solution is designed to protect consumers and banks from ...

Norwegian authorities have indicted four men accused of orchestrating a crypto investment scam that defrauded thousands of ...

The decision, taken despite legal objections from the Enforcement Directorate (ED), has sparked considerable debate in political and administrative circles.

Norway has charged four men over an alleged crypto investment scheme that authorities say duped thousands of people, with the ...

President Droupadi Murmu on Tuesday sanctioned the prosecution against former Delhi minister and AAP leader Satyendar Jain in a case investigated by the Enforcement Directorate. The case falls under ...