has provisionally attached immovable properties worth Rs 24.52 Crore belonging to accused Ajit Kulkarni and others under the provisions of Prevention of Money Laundering Act (PMLA), 2002 in the ...

The Bombay High Court granted bail to DHFL promoters Dheeraj and Kapil Wadhwan in connection with the 2020 Yes Bank money laundering case ... to allow enforcement of the Corporate Transparency Act, ...

A federal judge in Texas on Tuesday lifted an order that blocked the enforcement of an anti-money laundering law that forces ...

These exemptions, first issued in 2002 after the Patriot Act attempted to close money laundering pathways, were initially pitched as temporary measures, providing regulators time to study their ...

Texas Judge Clears Way for Anti-Money Laundering Law's Enforcement By Nate ... put on hold an order he issued halting the Corporate Transparency Act's enforcement after Republican President ...

The advent and rise of cryptocurrency have been a disruptor to the traditional currency system. Even outside the virtual ...

The governor is expected to use his State of the State address to pitch legislation that would establish a daily limit for transactions on crypto ATMs and cap fees to “prevent predatory charges,” ...

FinCEN and the federal bank regulators announced more than three dozen enforcement actions against banks and individuals arising from ...

Mauritius' Former Prime Minister Gets Bail on Money Laundering Charges PORT LOUIS (Reuters) - A court in Mauritius has released former Prime Minister Pravind Jugnauth on bail following his arrest ...

PORT LOUIS, Feb 17 (Reuters) - A court in Mauritius has released former Prime Minister Pravind Jugnauth on bail following his arrest on charges of money laundering, a magistrate at the court said.

Sen. Bill Hagerty and Rep. Maxine Waters have unveiled two landmark pieces of legislation that aim for stablecoin laws. Will ...