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Recently, Andrew Tate's $500k in Bitcoin was seized by Romanian prosecutors belonging to a British-American entrepreneur.

On September 30, 2022, the U.S. Financial Crimes Enforcement Network ("FinCEN") published its final rule implementing Section 6403 of the Corporate Transparency Act ("CTA").

U.S. Financial Crimes Enforcement Network FinCEN published rule implementing Corporate Transparency Act requiring companies doing business in U.S. to report information about beneficial owners. CTA is part of Anti-Money Laundering Act in National Defense Authorization Act.

New whistleblowers are coming forward following a CBS13 investigation into California's billion-dollar COVID testing lab - sharing new allegations including concerns over compromised COVID results after quality controls failed.

Get latest articles and stories on India at LatestLY. The Delhi High Court on Wednesday dismissed an appeal challenging a single judges order quashing a plea seeking the agenda of the Supreme Court collegiums meeting on December 12, 2018 when certain decisions were purportedly taken on elevation of judges to the apex court. India News | HC Dismisses Appeal Challenging Order Denying Details of 2018 SC Collegium.