The agency deployed a team of its tech-savvy experts who examined the "complex web" of transactions carried out in "numerous" ...

New Delhi, Feb 15 (PTI) The Enforcement Directorate (ED) has seized its biggest-ever cryptocurrency worth ₹ 1,646 crore as ...

Three sales executives were charged with securities and wire fraud related to a deceptive Pre-IPO investing scheme.

The federal agency's Ahmedabad office also seized Rs 3.50 lakh in cash, an SUV, and multiple digital devices following fresh ...

The Texas Supreme Court on Friday dismissed the State Bar of Texas’ lawsuit against Attorney General Ken Paxton for his attempt to overturn the results of the 2020 presidential election, ...

Sebi has approved new disclosure standards for Related Party Transactions to boost transparency and investor protection. The ...

The top federal prosecutor in Manhattan has resigned after refusing a Justice Department order to drop corruption charges ...

Las Vegas businessman Brent Kovar faces up to 330 years in prison after being indicted for allegedly operating a $24 million cryptocurrency Ponzi scheme in which he claimed to use an "artificial ...

The move represents another step in the FBI’s probe of the troubled Sonoma Valley-based real estate empire and its principles ...

The executive order halts new and existing foreign bribery investigations — but enforcement risk in the UK and Europe remains.

The agency—an unelected regulator with a blank check—has spent much of its short life making things harder for the consumers ...

A Las Vegas man faces federal charges for allegedly running a cryptocurrency Ponzi scheme where he made about $24 million, prosecutors said Friday.