Dhaka Metropolitan Senior Special Judge Md Sabbir Faiz passed the order following a petition filed by the Anti-Corruption Commission (ACC).

The Court ruled that Section 106 of the BNSS permits seizure of property but not debit freezing of bank accounts. Attachment of proceeds of crime must follow the procedure under Section ...

CID reported that the suspects maintained 595 accounts across various scheduled banks, through which a staggering Tk1,212 crore was deposited and Tk1,207 crore withdrawn ...

The Kerala High Court held that freezing a bank account suspected to contain proceeds of crime must follow the attachment procedure under Section 107 of the BNSS. The debit freeze imposed under ...

The ruling suspends an earlier court decision freezing Ketraco’s accounts as the contractor sought to recover the debt.

A once-rising developer who put Miami’s former mayor on his payroll was arrested by federal agents Friday on a sweeping ...

Former Chelsea owner Roman Abramovich has escalated his legal dispute with the British government over the £2.5 billion ...

The US Treasury's new report acknowledges legitimate uses for crypto mixers, marking a major policy shift for privacy tokens and protocols like Railgun and Aztec.

Discovering that you’ve been crypto scammed is a gut-punch. One moment you’re checking your wallet balance or waiting for a ...

Abramovich lawyers insist £2.5bn from Chelsea sale is still his and blame government for delays over funds - In the escalating row over the £2.5bn the Russian oligarch has promised to give to the ...

A scam is a multi-step journey: approach, engage, control, execute and extract. The payment is just one step and not even the most critical one, from a success perspective. What matters most is ...

What happens when only the richest reap the benefits of economic growth?