Oksana Popovych, 42, would not ‘be in the dock’ for laundering dirty cash had she not ‘fallen in love’ with her husband ...

Papara - a Turkish financial technology company that acquired Pakistan's leading fintech SadaPay in May 2024 - is currently under investigation by Turkish authorities for alleged involvement in money ...

Pakistan’s announcement of its first strategic Bitcoin reserve and the allocation of 2,000MW electricity for crypto mining and AI data centres has drawn concern from the IMF during virtual budget ...

The scheme relied on San Diego-based shell companies. Hector Paez Garcia, pleaded guilty, while Alberto Benguait Jimenez has ...

Insurance companies are spinning up services to cater to cryptocurrency companies and their executives. A recent string of ...