The Enforcement Directorate has submitted its second supplementary complaint against Ramesh Chandra and others as part of the ...

According to the ED, the promoters, in collusion with associates, engaged in a massive criminal conspiracy to divert and launder these funds. Despite collecting vast sums from buyers, no possession of ...

Thirty-six of the suspects were also arrested in connection with various other offences. Read more at straitstimes.com. Read ...

Singapore police are investigating 536 individuals linked to scams and unlicensed moneylending activities resulting in losses ...

If convicted, Tan Ming Chuan could be jailed for up to 10 years and fined up to $500,000. Read more at straitstimes.com. Read ...

SINGAPORE] The Monetary Authority of Singapore (MAS) is looking more closely into certain variable capital companies (VCC) ...

The Reserve Bank of India (RBI) has a digital currency under trial, but it may be time for RBI-regulated rupee-pegged ...

The FBI covers more ground than the NCA. Unlike its UK cousins, the feds are tasked with investigating crimes such as murders ...

The idea is for users and applications on those blockchains to use Chainlink's oracle for their own purposes, like automated ...

SINGAPORE: After receiving a spate of complaints from newer helpers, a maid agency owner took to social media to ask if today ...

Brussels: European trade ministers are meeting in Brussels Monday, following US President Donald Trump’s surprise ...

LONDON] Bank of England governor Andrew Bailey has warned the world’s largest banks against issuing their own stablecoins, ...