El Salvador's legislative assembly has passed a major reform to its bitcoin law, a move aimed at aligning the country's ...

There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, ...

CFA Society Cyprus and the Cyprus Compliance Association (CCA) have announced the signing of a memorandum of understanding (MoU). According to the announcement, this aims to “elevate transparency and ...

A court has ordered the seizure of over 58 acres of land worth Tk368.25 crore owned by Saiful Alam (S Alam), chairman of S ...

A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap ...

A man accused of killing five people in Texas in 2023 after a neighbor complained that he was keeping a baby awake by firing ...