Latest Updates Around The World
Adani said the latest case has no financial implications, noting that LPG accounted for only 1.46 percent of the company’s revenue and 0.5 percent of the Group’s total revenue. Image: Bloomberg 2 minutes reading Last updated: February 10, 2026 | 1:10 PM IS By Weilun Coming soon Adani Enterprises Ltd. said the US sought […]
Prosecutors say the conspirators transported fentanyl analogs, MDMA, methylone and ketamine and distributed bulk drugs and counterfeit pills. A Passaic County man has been sentenced to 12 years in prison for his role in a large-scale fentanyl distribution and money laundering conspiracy that used Bitcoin to pay foreign drug suppliers, according to the latest news […]
OFAC and FinCEN have exposed the Huione Group’s money laundering trail. OKX founder and CEO Star Xu has condemned controversial Cambodian financial conglomerate Huione Group, saying the entity has “caused serious damage in the crypto space,” while emphasizing that the exchange maintains strict compliance controls to avoid any association with it. Xu’s statement came shortly […]
