Under the designation, law enforcement such as RCMP and local police will have more authority and powers to "follow the money ...

Mexico President Claudia Sheinbaum said on Thursday she will propose a constitutional reform aimed at further protecting Mexico's national sovereignty, after the U.S. designated various Mexican ...

The most recent news about crypto industry at Cointelegraph. Latest news about bitcoin, ethereum, blockchain, mining, cryptocurrency prices and more ...

The Deputy Speaker, Thomas Tayebwa has urged the European Union Parliament to expedite the process of removing Uganda from its anti-money laundering and terrorism financing grey list. Tayebwa made the ...

Nigerian lawmaker representing the Borno South Senatorial District, Senator Ali Ndume, has pointed out why the United States ...

The lawmaker representing Borno South Senatorial District in the National Assembly, Ali Ndume, has said the operations of the ...

WASHINGTON – Today, U.S. Sen. Mark R. Warner (D-VA), a member of the Senate Finance Committee, joined colleagues in warning ...

USAID has been accused of funding global terrorist groups like Islamic State and al-Qaeda, including their local affiliates such as Boko Haram in Nigeria.

The Central Bank of the UAE (CBUAE) imposed financial sanction on an exchange house operating in the UAE, pursuant to Article ...

FinCEN and the federal bank regulators announced more than three dozen enforcement actions against banks and individuals arising from ...

The advent and rise of cryptocurrency have been a disruptor to the traditional currency system. Even outside the virtual ...