Hong Kong proceeds with stablecoin plans despite Beijing’s reservations
INDIA – 2025/05/22: In this photo illustration, a Bitcoin logo is seen displayed on a smartphone with the Hong Kong…
Tag: Proceeds
Trump Vows to Donate Any Proceeds From $10 Billion IRS Lawsuit
President Donald Trump said he would donate any money he received in a $10 billion lawsuit that he filed against…
Harry Styles Pledges Tour Proceeds to LIVE Trust & Grassroots Scene
The U.K.’s LIVE Trust has announced its first wave of funded programmes which will see £500,000 ($688,000) distributed through a…
ED calls ₹22 cr revenue generated by Goa nightclub as proceeds of money laundering crime| India News
New Delhi, The entities running the Goa-based nightclub, where 25 people were killed in a fire last year, generated revenue…
FBI arrests ex-Olympian drug 'kingpin' who allegedly used crypto to move proceeds
The U.S. caught a top-ten most-wanted fugitive when they arrested Ryan Wedding, a former top snowboarder who’s said to have…
Operation ‘mule hunt’: 9 held for allowing bank accounts to be used for routing cyber fraud proceeds
The cyber crime police station of Chandigarh police has busted a network involved in large-scale cyber fraud by misusing mule…
Trump says Venezuela will send U.S. up to 50 million barrels of oil — and he’ll control the proceeds
President Donald Trump late Tuesday said Venezuela will send the U.S. 30 million to 50 million barrels of oil, which…
Moore Threads Plans to Use Most IPO Proceeds to Buy Bank Products
Moore Threads Technology Co., a leading Chinese artificial intelligence chipmaker, plans to put most of the funds raised through its…
DEA Veteran Accused of Betrayal, Laundering Cartel Drug Proceeds via Crypto
A former high-ranking Drug Enforcement Administration official has been indicted in Manhattan for allegedly conspiring to launder millions of dollars…
Profits from fraudulently inflated shares qualify as proceeds of crime: Delhi HC
Profits derived from trading stock market shares, whose value was fraudulently inflated, constitute “proceeds of crime” under the Prevention of…