NEW DELHI: The Calcutta High Court issued a decision on Monday in the West Bengal School Service Commission (SSC) recruitment scam case. In its decision, the state’s highest court invalidated …
United States prosecutors have filed charges against a Nebraska man accused of a cryptojacking scheme that allegedly defrauded two cloud providers – one headquartered in Seattle and the other in …
Crypto privacy protocol Railgun has denied accusations that it is being used by North Korea and other United States-sanctioned entities to launder digital assets. This development comes as the crypto …
Worries over security and a further delay to expected interest rate cuts by the Federal Reserve have depleted Beijing’s appetite for US Treasury bills, and its position as the second-largest …
Jailed former Maldives president Abdulla Yameen was freed on Thursday after the High Court overturned his conviction and 11-year prison sentence, days before keenly contested parliamentary elections. A three-judge bench …
Hong Kong police have arrested 1,121 people in a three-week crackdown on fraud syndicates accused of using internet and phone scams to dupe victims out of about HK$2.2 billion (US$280 …
The Central Bureau of Investigation will produce Bharat Rashtra Samithi leader K Kavitha before Delhi’s Rouse Avenue Court on Friday. Earlier today, the CBI arrested Kavitha in connection with the …
A Singapore court on Thursday jailed a second defendant in its biggest-ever money laundering probe, local news outlet The Straits Times reported, a case that has seen the seizure or …
A former US Marine Corps pilot facing extradition to the United States from Australia will argue he was no longer a US citizen at the time of two of the …
Guo has pleaded not guilty to 12 criminal charges that included securities fraud, wire fraud, unlawful monetary transactions and conspiracy, including for money laundering. According to the indictment, Guo and …