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 ...

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 ...

South Africans need to be in the know if we want to create a prosperous future. News24 has kept the country informed for 25 years, and we're about to enter a new chapter of fearless journalism. Join ...

RANCHI: The Enforcement Directorate has lodged a money laundering case to probe an instance of suspected infiltration and trafficking of some Bangladeshi women into Jharkhand that led to the ...

With this ruling, all individuals accused in the Enforcement Directorate's (ED) investigation into the excise policy case have now secured bail. Justice Neena Bansal Krishna delivered the verdict, ...