Mumbai: Finding substance in his plea of highhandedness by the Enforcement Directorate (ED), the Bombay high court on Wednesday granted bail to Nitin .

That a bank manager, of all people, could be fooled on a scale sufficient to bring down a bank is a sign of how sophisticated ...

Despite crypto-friendly signals coming from Washington, getting a bank account still appears to be a challenge for crypto ...

We find ourselves in the midst of a raucous debate among sanctions practitioners about the impact of the Fifth Circuit’s ...

Criminals created a fraudulent investment firm website, assumed celebrity billionaire identities, promised millions in ...

Under the Bitcoin Reserve Act, the Treasury would not have to borrow and drive up the cost to service the debt, nor would the Federal Reserve have to create money and cause inflation. The Bitcoin ...

A Federal High Court in Lagos yesterday remanded 11 more Chinese at the Ikoyi Correctional Centre in the ongoing criminal ...

Moreover, cryptocurrency markets are an unregulated Wild West, a Hindenburg ready to go up in flames at any moment. Central ...

Senator Bill Hagerty will introduce legislation Tuesday to create a framework for stablecoins, the latest push among Republicans to create crypto-friendly guidelines for an industry that’s a priority ...

The Nation Newspaper Court remands another 11 Chinese nationals over alleged fraud, impersonation, security threat ...

The Russian gang "Crazy Evil" targets cryptocurrency users with phishing scams, stealing digital assets through malware and ...

The Lagos Zonal Directorate of the Economic and Financial Crimes Commission, EFCC, on Friday, January 31, 2025, arraigned 11 ...