ED Files Prosecution Complaint Against Mohammad Akbar Bhat and Eight Others in Srinagar
A Prosecution Complaint (PC) was submitted by the Directorate of Enforcement (ED), Srinagar Zonal Office on April 4, 2024, in accordance with the guidelines...
Crypto Trader Convicted in Groundbreaking Mango Markets Manipulation Case
In a landmark decision that reverberates through the cryptocurrency world, Avraham Eisenberg, a 28-year-old crypto trader, has been found guilty of fraud and market manipulation...
Binance’s Market Re-Entry: Overcoming Regulatory Challenges and Emphasizing Compliance
The world's largest cryptocurrency exchange by trading volume, Binance, is poised to strategically return to India following a noteworthy four-month absence. This return comes...
European Union Imposes New Sanctions on Iran Following Drone and Missile Attack on Israel
At a conference in Brussels, the leaders of the European Union have decided to target Iranian drone and missile makers with penalties, marking a...
U.S. Explores New Strategies for Monitoring North Korean Sanctions
In a major shift in geopolitics, the US is now aggressively looking for other ways to oversee and implement sanctions against North Korea in...