BLACKPINK's Lisa sets the fastest record to hit 300 million streams on Spotify

Offshore VASPs are VASPs created under the laws of one jurisdiction, with or without a physical presence, that provide services to clients residing in another jurisdiction. The report analyses how oVASPs structure their activities to avoid or evade regulatory obligations and how illicit actors exploit these vulnerabilities.

According to the FATF's latest publication, Cyber-Enabled Fraud -- Digitalisation and Money Laundering, Terrorist Financing and Proliferation Financing Risks, fraud has become "one of the most widespread and damaging profit-motivated forms of crime, generating large volumes of illicit proceeds through the exploitation of victims around the world."

US Senator Chuck Schumer has called US President's imposition of tariffs "illegal' and has also said that the "money must be returned."

A 47-year-old man named Karan Gupta has been found guilty after a six-day trial on multiple counts, including fraud and money laundering conspiracy, for hiring an unqualified friend for a position where the friend did no work and paid half his unearned salary in kickbacks to Gupta, whose fraud totalled more than $1.2 million.

US President Donald Trump reiterated his claim of saving millions of lives during the India and Pakistan conflict in 2024, stating that he threatened to impose a "200 per cent tariff" and both countries halted the conflict as there's "nothing like money."

Sikri, while talking to ANI, said that though Bangladesh promised to buy Boeing jets, it doesn't have the money to pay for it.

Ahead of Prime Minister Narendra Modi's visit to Malaysia, the Ministry of External Affairs on Thursday said that the visit will see discussions on issues across all areas. Secretary (East) Kumaran made the remarks when asked about the extradition of Zakir Nair to India during the special briefing prior to PM Modi's visit.

The Indian government has not confirmed if it is stopping Russian Oil Purchase. A joint statement on the exact tenets of the deal is awaited.

The Director of the Centre for New American Security (CNAS), Lisa Curtis, on Tuesday (local time) described the recently announced India-US trade deal, in which Washington reduced the tariff on Indian goods to 18 per cent, as a "major step forward" for bilateral ties, while also cautioning that the relationship will take time to fully recover after months of diplomatic strain.

"We feel ashamed when Field Marshal Asim Munir and I go around the world BEGGING for money. Taking loans is a huge burden on our self-respect. Our heads bow down in shame. We cannot say NO to many things they want us to do," said Pakistan PM Shehbaz Sharif, reported A1tv.