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Huobi Subsidiary Receives FinCEN License of Operation in the US: Here's What It Means
Huobi’s subsidiary, HBIT, has received a license from the US Financial Crimes Enforcement Bureau’s (FinCEN) Money Services Business Registration (MSB). This will help the cryptocurrency exchange to conduct digital currency-related business in the US in the future.
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Rajasthan GST Officer Arrested For Allegedly Taking Bribe
The Rajasthan Anti-Corruption Bureau on Tuesday arrested a Central Goods and Services Tax (CGST) officer in Bharatpur district with bribe money of Rs 4 lakh, according to an official statement.
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Rs 4.47 Crore Seized From Real Estate Company In Hyderabad
The Anti-Corruption Bureau (ACB) of Telangana on Tuesday said it has seized Rs 4.47 crore of unaccounted money allegedly belonging to the former Director of Insurance Medical Services (IMS) and another official.
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Pakistan's Anti-Corruption Body OKs Graft Reference Against Sharif Brothers
Pakistan's anti-corruption body, the National Accountability Bureau, has approved the filing of a new reference against former Prime Minister Nawaz Sharif and Punjab Chief Minister Shahbaz Sharif over misuse of public money in a road construction project for their home in Lahore.
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Kerala Anti-Corruption Body To Closely Watch Religious Conversions Involving Money
The Vigilance and Anti-corruption Bureau VACB of Kerala is mulling bringing religious conversions, involving financial benefits, under itsscanner.
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Indian-Origin Man Jailed for 11 Years for Money Laundering in UK
An Indian-origin man has been sentenced for a total of 11 years after being found guilty of laundering 3.5 million pounds of criminal funds.
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Two held for kidnapping, killing lawyer's son
A 28-year-old employee of the Bureau of Indian Standards, the son of a senior advocate, was abducted and murdered by two acquaintances after they failed to extort money from him. They have been arrested, police said.
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Huobi Subsidiary Receives FinCEN License of Operation in the US: Here's What It Means
Huobi’s subsidiary, HBIT, has received a license from the US Financial Crimes Enforcement Bureau’s (FinCEN) Money Services Business Registration (MSB). This will help the cryptocurrency exchange to conduct digital currency-related business in the US in the future.
-
Rajasthan GST Officer Arrested For Allegedly Taking Bribe
The Rajasthan Anti-Corruption Bureau on Tuesday arrested a Central Goods and Services Tax (CGST) officer in Bharatpur district with bribe money of Rs 4 lakh, according to an official statement.
-
Rs 4.47 Crore Seized From Real Estate Company In Hyderabad
The Anti-Corruption Bureau (ACB) of Telangana on Tuesday said it has seized Rs 4.47 crore of unaccounted money allegedly belonging to the former Director of Insurance Medical Services (IMS) and another official.
-
Pakistan's Anti-Corruption Body OKs Graft Reference Against Sharif Brothers
Pakistan's anti-corruption body, the National Accountability Bureau, has approved the filing of a new reference against former Prime Minister Nawaz Sharif and Punjab Chief Minister Shahbaz Sharif over misuse of public money in a road construction project for their home in Lahore.
-
Kerala Anti-Corruption Body To Closely Watch Religious Conversions Involving Money
The Vigilance and Anti-corruption Bureau VACB of Kerala is mulling bringing religious conversions, involving financial benefits, under itsscanner.
-
Indian-Origin Man Jailed for 11 Years for Money Laundering in UK
An Indian-origin man has been sentenced for a total of 11 years after being found guilty of laundering 3.5 million pounds of criminal funds.
-
Two held for kidnapping, killing lawyer's son
A 28-year-old employee of the Bureau of Indian Standards, the son of a senior advocate, was abducted and murdered by two acquaintances after they failed to extort money from him. They have been arrested, police said.
