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Uncovered Risk: Thailand’s SEC Targets Unregistered Crypto Services
Thailand, like many other nations, is grappling with the challenges posed by digital assets. In response, the country has recently intensified its efforts to...
Extradition Battle of Estonian Businessmen perpetrating $575 Million Fraud
In a legal saga spanning continents, two Estonian businessmen, Sergei Potapenko and Ivan Turõgin, find themselves at the heart of a high-stakes extradition battle....
FINCEN’s Battle Against Environmental Financial Crimes on Earth Day (22nd April)
In an era where environmental degradation poses a significant threat to global stability, the role of financial institutions in combating environmental crimes cannot be...
Unveiling the Legal Odyssey: Yahaya Bello’s Alleged N80.2 Billion Fraud Case
Nigeria's political and legal landscape has been engrossed in the ongoing judicial saga involving former Kogi State Governor Yahaya Bello's alleged involvement in an...
India’s AML Watchdog Raids OctaFX App Owners in $60 Million Fraud Case
The Directorate of Enforcement (ED), Mumbai Zonal Office, conducted search operations on April 18, 2024, under the Prevention of Money Laundering Act (PMLA), 2002,...
