SEC launches CETU to combat fraud in crypto and emerging tech, strengthening investor protections in financial markets.

US-based cryptocurrency platform Kraken is reportedly looking to relaunch its operations in India and has roped in Shiprocket ...

The intelligence unit of the National Board of Revenue, or NBR, has uncovered financial transactions amounting to Tk 2.42 ...

The FSRA is steadfast in its commitment to ensuring financial stability in Eswatini through rigorous consumer protection measures and enhanced regulation of the non-bank financial services industry.

The Dominican Republic has made significant strides in its fight against money laundering, but gaps remain, according to ...

The Bangladesh Financial Intelligence Unit (BFIU) is set to appoint international litigation firms to recover loans worth Tk ...

Nazrul Islam Mazumder, chairman of Nassa Group and a close associate of deposed prime minister Sheikh Hasina, holds assets worth £43.23 million in the UK, according to the Bangladesh Financial ...

Following is a letter to Minister of Public Security and Parliamentary Affairs Ananda Wijepala, by a group of civil society ...