TalkTalk breach cryptocurrency went up for auction
A UK police power auctioned more than £240,000 of cryptocurrency that they seized from the…
money laundering
Silk Road 2 founder has been sentenced to five years in prison
It’s been almost a long time since the feds shut down Silk Road 2. Be…
Karachi Man Shocked upon Finding Rs 8 billion in His Account
Federal Investigation Agency (FIA) just found Rs 8 billion in a bank account of a…
Axact CEO Charged in Money Laundering Case
Axact Chief Executive Officer Shoaib Shaikh and other accused in the money laundering case have…
Twitter explodes as Nawaz Sharif officially admits that he committed Money Laundering
Nawaz Sharif the Ex-Prime Minister of Pakistan officially admitted that he has committed money laundering….
FBR Investigating Tax Evasion And Money Laundering By Traders Using Bitcoin Currency
Money laundering using digital currencies is now being investigated by the top notch of FBR’s…
Khanani And Kalia Director, Altaf Khanani Revealed 21 Businesses Involved In Money Laundering
The director of Khanani and Kalia, Mr. Altaf Khanani has revealed names of 21 businesses…