By Arman Sidhu Over the past 15 years, cryptocurrency has evolved from a niche experiment in digital payments to a global financial juggernaut,...

Nigeria is intensifying its efforts to exit the Financial Action Task Force (FATF) grey list, with the Nigeria Police Force playing a crucial role in...

President of the United States of America, Donald Trump, has signed an executive order, authorising economic sanctions against the International...

In a crackdown on European crypto laundering, Tron, Tether, and TRM froze $26.4 million in illicit funds. Working alongside Spanish authorities, Tron,...

The US Senate on Thursday confirmed Russell Vought as director of the White House Office of Management and Budget (OMB), the entity at the centre of a...

Trump has ordered financial and visa sanctions on individuals assisting ICC investigations into the U.S. and its allies.

By Dalia Al-Aqidi For the first time, the US could soon officially designate Mexican drug cartels as Foreign Terrorist Organizations. This...

A US district judge delivered a scorching opinion on Monday extending a temporary block on President Donald Trump's freeze on federal funding for aid...

President Donald Trump's decision to freeze hundreds of billions of dollars in federal loans and grants could tank the U.S.'s stable economy,...

USAID as a Criminal, Deep State, Money-Laundering Power ToolEditor’s note (GAOG): This level of exposure is both shocking and exciting all at once....