UAE officials keen on eliminating Real Estate Laundering
UAE as a Crypto Hub
Keeping its aim to embrace new technological breakthroughs and establish itself as one of the world's financial hubs, the UAE...
China: A Global Center for Innovative Money Laundering
China has proven to be a center for illegal financial activities- including money laundering over the past few years. According to studies, over 200...
The future of Vauld amongst the recent Flipvolt and Yellow Tune scandal
In the wake of the suspension of Binance-owned cryptocurrency exchange platform WazirX's assets, the Enforcement Directorate has now frozen the assets of the cryptocurrency...
The growing danger of Micro-loan scams and the involvement of NBFCs
The Indian Enforcement Directorate (ED) recently cracked down on several NBFCs (non-banking financial companies), which were found to be working with Chinese money-laundering organizations...
Reality behind BBC Chairman’s link with Russian crypto firm
Russia recently launched an attack on Ukraine, which led to the U.S. taking a stance against Russian entities, businesses, and influential individuals. This inadvertently...