SEREMBAN: State enforcement agencies here have been told ... as some are believed to have started making changes to their logo to avoid being probed, says Datuk Seri Aminuddin Harun (pic).

Binance says it has helped India's Enforcement Directorate to trace funds and arrest four people in a gaming scam. Victims were lured into online betting and gaming, promising easy earnings before ...

Edward Alden testifies before the United States Senate Committee on Homeland Security and Governmental Affairs on how Congress and the Obama administration can use data to improve the ...

President Joe Biden’s campaign did not reach out to law enforcement after individuals associated with the campaign received hacked material from Donald Trump’s campaign in their personal email ...

Wells Fargo's ongoing regulatory issues, including a recent OCC enforcement action, delay the likelihood of the Federal Reserve lifting its $1.95 trillion asset cap. The bank's efforts to ...

Kahn, who became FTC chief in 2021 at age 34, declined to comment on the presidential campaign, but told a New York conference, “I think it’s true that, over decades, enforcement has not ...

A broad coalition of law enforcement agencies has dismantled Ghost, a platform offering advanced, encrypted communication services for criminals. The platform was run by a single administrator ...

The ED appoints Satyabrata Kumar to lead financial crime investigations in Eastern India, focusing on online fraud and asset restitution efforts. MUMBAI: In what is being seen as special ...

Law enforcement in Germany has repeatedly and successfully deanonymized selected Tor users on the dark net using a so-called “timing analysis,” according to a new investigation. While the Tor project ...

The company has a new logo, designed by Pentagram, that looks incredibly plain — especially compared to previous iterations of the logo that featured a rakish slant, two shades of blue ...

Enforcement Directorate on Tuesday morning conducted simultaneous raids at multiple locations in Kolkata and adjoining Hooghly district, including the residence of Trinamool's Serampore MLA Sudipta ...

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