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595 accounts across various scheduled banks, through which a staggering Tk1,212 crore was deposited and Tk1,207 crore withdrawn ...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.

Behind the facades of the luxury homes on The Bishops Avenue lies a network stretching from Tehran to Dubai and Frankfurt.

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 ...

Mojtaba Khamenei has amassed sprawling international investments, while economic hardship at home has sparked Iran's deadliest protests in decades.

The proposal would give exchanges legal cover to temporarily freeze suspicious crypto while investigators move to secure ...

Learn how these common accounts compare (and why you should probably use both) ...