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Indian police arrest man running 'fake embassy'
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Indian police arrest man running 'fake embassy'

Police said the impostor posed as ambassador of fictional nations like West Arctica, Saborga, Poulvia, and Ladonia

Pakistani agriculture research chief arrested for corruption allegations
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Pakistani agriculture research chief arrested for corruption allegations

Dr. Muhammad Ghulam Ali allegedly laundered billions to buy $9.5 million Canadian properties

Turkey detains 13 people in probe of Papara, which acquired Pakistani fintech SadaPay
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Turkey detains 13 people in probe of Papara, which acquired Pakistani fintech SadaPay

SadaPay says situation has no operational or technological linkage to it; services remain unaffected

Sindh government proposes reforms to combat money laundering and terrorist financing
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Sindh government proposes reforms to combat money laundering and terrorist financing

Issuance of open files and their sale and purchase proposed to be banned completely

India opposition slams graft charges against Gandhis
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India opposition slams graft charges against Gandhis

Congress lawmaker says the case against the Gandhis is “nothing more than a vendetta disguised as legal action.”

US Justice Dept disbands crypto enforcement team, citing Trump order
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US Justice Dept disbands crypto enforcement team, citing Trump order

Justice Department will no longer target virtual currency exchanges, offline wallets, or services designed to make crypto transactions anonymous

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