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UK Regulator Raids Eight London Sites in Crackdown on Illegal P2P Crypto Trading

The sweep signals a move to proactive enforcement ahead of a 2026–2027 licensing rollout.

DOJ’s New Fraud Division Logs First-Week Actions Targeting Over $340 Million

Secret Service Sweep in Tarrant County Finds 13 Card Skimmers Targeting SNAP Users

Greece Plans Cabinet Shake-Up as EU Seeks to Lift Immunity for 11 MPs in Farm-Aid Probe

CFTC Closes Case Against Ex-FTX Engineer Nishad Singh With $3.7 Million Disgorgement and Trading Bans

CBI Files New Case Against Anil Ambani, RCom Over Alleged Rs 3,750 Crore LIC Loss

Italy Seizes €20 Million in Tuscan Assets Tied to Alleged Ursula Andress Fraud

Italy Seizes €20 Million in Assets Tied to Alleged Theft From Ursula Andress

Haryana Arrests Kotak Banker in Probe of Panchkula FD Discrepancies Worth ₹150–160 Crore

ED Attaches Rs 1,700 Crore Dubai Properties in Mahadev Betting Probe

UK Financial Watchdog Tests Palantir on Sensitive Data to Spot Crime

Hyderabad Police Arrest 32 in QNet-Linked Money Circulation Crackdown

CBI Questions Anil Ambani for Second Day in Rs 2,929 Crore SBI Fraud Probe

UK Moves to Dissolve Zedxion Exchange Citing Deceptive Filings and IRGC Ties

Delhi High Court Quashes CBI Look Out Circulars Against NDTV Founders With Cooperation Condition

Canada Revokes 23 Crypto MSB Registrations in Sweeping FINTRAC Action

Maharashtra ATS Freezes Gulzar-e-Raza Trust Accounts Over Suspected Foreign Funds

Aldama Secretly Hands PDVSA‑Marked Envelope to Judge Moreno in Koldo Probe

UK Court Weighs Nirav Modi Bid to Reopen Extradition After Two-Day Hearing

ED Adds HPZ Token Accounts as It Widens PMLA Attachments Across Fraud Probes