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Non Mandatory KYC: Turning Compliance into Cost Savings for Crypto Users?
Crypto exchanges have begun to incorporate non mandatory KYC techniques to curb criminal activities while retaining a seamless user experience and financial liberty. These...
Bulgaria Customs Scandal: High Stakes as Elections Loom
Prosecutors have detained many people, including the head of the Customs Agency, Petya Bankova, on suspicion of belonging to an organized crime ring, drawing...
Panama Papers Leak: Trial Begins 8 Years After Scandal
A historic judicial reckoning is the ultimate result of the protracted Panama Papers controversy, which initially revealed the murky world of offshore financing in...
ED Attaches 40.37 Crore Property in Mumbai, Total Seizure in HDIL Bank Fraud Case
In a bank fraud case involving Rakesh and Sarang Wadhawan, Promoters of HDIL and others, and others, the Directorate of Enforcement (ED), Mumbai Zonal...
ED Mumbai Freezes Assets Linked to VIPS Group and Global Affiliate Business
In accordance with the Prevention of Money Laundering Act (PMLA), 2002, the Directorate of Enforcement (ED), Mumbai Zonal Office has issued a Provisional Attachment...
