While career prosecutors in two U.S. attorney offices and a U.S. judge balked at a court-ordered freeze, Citibank has locked ...

President Donald Trump's new plan to let foreigners gain citizenship if they buy a $5 million gold card was compared to a ...

"A relevant analogy is that of a tent," DARPA said. "Given the structural material of the tent poles, biological growth ...

The House Oversight Committee's Subcommittee on Delivering on Government Efficiency holds a hearing entitled, "America Last: How Foreign Aid Undermined U.S. Interests Around the World." REP. MICHAEL ...

A shadowy organization that Republicans have long accused of laundering foreign money into the American electoral system poured tens of millions of dollars into liberal groups during the 2024 election ...

New Delhi: The Supreme Court has pulled up the ED for using the Prevention of Money Laundering Act to keep an accused in jail and questioned if the provision was "being misused" like the dowry law ...

Krishnamoorthi: Governor, you don't believe that the Lutheran Church or Lutheran family services is a money laundering operation… yes or no question In his heated exchange with Reynolds ...

DeepSeek is a new generative artificial intelligence (AI) company based in China that made a big splash in the news because of the dramatic technological efficiency in its DeepSeek-V3 model ...

Intel on suspicious transactions will still be reported to the federal agency, but local police services and Manitoba RCMP will be able to assist with tackling money laundering crime sooner ...

The Defense Advanced Research Projects Agency has launched the Intensity-Squeezed Photonic Integration for Revolutionary Detectors, or INSPIRED, program, to break the quantum noise limit and ...

Musk reposted a message by Gen. Michael Flynn, former national security adviser, who alleged without evidence these organizations are a "money laundering operation." “Lutheran Family Services ...

SINGAPORE - One of the 10 jailed in Singapore’s largest money laundering case was arrested in Montenegro when he flew there on a private plane, said the local media. Wang Shuiming, who was ...