Hundreds of thousands of children have bypassed TikTok’s minimum age restrictions to use the social media platform’s LIVE ...

A Federal High Court in Abuja on Friday ordered the temporary freezing of 21 bank accounts domiciled in some commercial banks ...

The lawsuit reveals two internal investigations that TikTok launched into the activity on its Live platform. The first, ...

The ED carried out an investigation based on a case that was registered in November 2024 after deposits of over Rs 100 crore ...

The Jharkhand High Court has ordered the Enforcement Directorate to respond to former Ranchi Deputy Commissioner Chhavi Ranjan's petition challenging his detention. Ranjan, a 2011 IAS officer, is ...

Former leading owner John Dance has appeared in court to deny taking more than £64 million from wealth management fund ...

TikTok has long known that its popular video livestreams encourage sexual content, including streams exploiting and “grooming ...

In the emergency application filed Tuesday, the Justice Department said beneficial ownership reporting is important in the government’s fight against crimes such as the financing of terrorism.

A 21-year-old man appears to have taken his own life while he awaited sentencing for an NFT "rug pull" conviction.

Without proper KYC management, trust can quickly erode. Ensuring platform security, protecting user data, and meeting ...

The judge handling the discipline case wrote, ‘The Florida Bar was not seeking to prove a money laundering operation occurred, but it certainly smells like one did.’ ...

The anti-money laundering law has been volleyed back and forth at the appeals level. Should businesses comply with its reporting requirements anyway?