Breaking Down Vietnam’s Biggest Financial Scandal: The Truong My Lan Trial
A historic trial is taking place in Hanoi, Vietnam, in the centre of Southeast Asia, bringing attention to the nation's fierce battle against corruption....
Microsoft Intensifies Security Protocols in Response to Midnight Blizzard Cyber Intrusions
The cybersecurity scene saw a dramatic uptick in January 2024 when Microsoft revealed that Midnight Blizzard, the infamous Russian state-sponsored organization better known by...
What To Expect from The Bitcoin Halving in April 2024
Cryptovsummit, an event organized by DoubleMorgan and led by its founder Mena Botros, has become a cornerstone in the crypto industry, particularly in the...
ED Provisionally Attaches Rs. 8.89 Crore Properties in Illegal Online Satta Matka Betting Case
Under the Prevention of Money Laundering Act, 2002, the Directorate of Enforcement (ED) has temporarily attached moveable and immovable properties valued at around Rs....
ED Raids Sunstar Overseas Limited in Rs.900 crore alleged fraud
In accordance with the terms of the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED) conducted search operations at 21...