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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
May 28, 2025
May 28, 2025
The Most Up-to-Date money laundering News
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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
May 04, 2025
May 05, 2025
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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.”
Apr 16, 2025
Apr 16, 2025
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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
Apr 09, 2025
Apr 09, 2025
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