In the aftermath of Iranian missile and drone strikes targeting Dubai last week, concerns among investors have intensified, prompting some wealthy residents to move funds out of the emirate as geopolitical tensions escalate.   Two Indian entrepreneurs living in Dubai attempted to transfer more than $100,000 each from their local bank accounts to Singapore shortly after the attacks, seeking to reduce their exposure to potential instability.   Their efforts initially ran into d

Authorities in Mauritius have ordered the immediate suspension of betting activities operated by Bet 593 Ltd following an investigation into suspected money laundering.   The directive was issued by the country’s Gambling Regulatory Authority (GRA) after the regulator completed an internal inquiry and referred the matter to the Financial Crimes Commission (FCC), which subsequently led to the arrest of the company’s director on provisional money laundering charges.   The suspe

Spanish investigators have concluded a two-year probe into a sophisticated criminal enterprise that generated more than 4.75 million euros through the systematic exploitation of vulnerable individuals, culminating in the arrest of 12 suspects operating in Alicante and Valencia. The investigation revealed an elaborate international financial structure extending across 11 countries and designed to disguise and move illicit funds through multiple layers of transactions. Authorit

A federal judge in New York has dismissed a major lawsuit seeking to hold the cryptocurrency exchange Binance responsible for allegedly enabling the financing of dozens of terrorist attacks around the world, marking a significant development in the evolving legal framework surrounding digital assets and national security. The decision, issued on March 6, 2026, by the United States District Court for the Southern District of New York, addressed claims brought by 535 victims an