Europe
Russia blockading Ukrainian grain is a 'real war crime' - EU
"We call on Russia to deblockade the [Ukrainian] ports."
BBC
Results for "Foreign Exchange Black Market"
1381 results.
Business
Strengthen banking regulations before diving into crypto – Expert cautions BoG
Delivering remarks at the 2025 Money Summit, Dr. Atuahene expressed concern over the central bank’s readiness to manage digital currencies, especially in light of recent economic challenges like the Domestic Debt Exchange Programme (DDEP),...
DL News
Tech
North Korean hackers cash out millions from $1.5 billion crypto heist
The infamous Lazarus Group, known for its sophisticated cyberattacks, orchestrated the heist by breaching crypto exchange ByBit just two weeks ago.
Crime
Police gun down 2 suspected armed robbers on Atebubu-Yeji Highway
The Ghana News Agency (GNA) gathered that the suspects died during an exchange of gunfire between them and the police at the Kojokrom portion of the stretch in the Pru East District of the region.
GNA
Europe
European Commission to take Malta to court over golden passports
The EU body will file a legal challenge against Malta for the scheme that allows wealthy foreigners to buy citizenship.
Aljazeera
Courts
Dram Oil sues Deloitte and Touche for alleged negligent auditing
According to its Statement of the Case, Dram Oil indicates that the said Commercial dispute brought against it and others by CAL Bank arose out of a tripartite agreement.
DL News
General
UCC loses GH¢9,123,532.57 to micro finance– Audit Report
The audit has recommended that Management should pursue recovery of their investments from the receivers of First Banc and Gold Coast Fund Management through the Security and Exchange Commission.
DL News
US
U.S. President nominates Ghanaian as California District Court Judge
Maame Ewusi-Mensah Frimpong has served as a Judge on the Los Angeles County Superior Court since 2016.
DL News
General
GIMPA Law Dean courts PCA partnership in the Hague
As part of the mission, Dr Agyeman-Budu joined senior officials from the Ministry of Foreign Affairs and the Ministry of Justice to pay a courtesy call on Marcin Czepelak, Secretary-General of the Permanent Court of Arbitration (PCA)
DL News
Others
China former football chief sentenced to life for bribery
In January, he pleaded guilty to taking bribes worth a total of 81 million yuan ($11.2m; £8.9m).
BBC
US
US couple accused of selling nuclear submarine secrets
They allegedly tried to sell nuclear submarine design data, hidden in a peanut butter sandwich, to someone they thought represented another country.
DL News
Europe
Oil tycoon hints at legal action over UK's sanctions on Russian oligarchs
The oil tycoon, 54, is believed to be the first Russian oligarch to signal that the crippling sanctions could lead to court action, or even police involvement, as he claimed that there was 'not a single fact' to support the measures.
MailOnline
General
Our people are being humiliated, ‘insulted’, marginalized, deprived of their lands- Ga-Dangme petition Akufo-Addo
Ga-Dangme Lands Administration (GDLA) is an autonomous and a self–governing organization.
DL News
Business
BoG completes drafting of VASP bill, awaits parliament's consideration
In a release on Wednesday, October 1, 2025, the central bank disclosed that it has completed work on a Virtual Asset Service Providers (VASP) Bill, crafted in collaboration with the Securities and Exchange Commission (SEC) and the Financial...
DL News
US
Mormon Church fined over claim it hid $32bn of investments
The Church and its investment firm, Ensign Peak Advisers, used "shell" companies to hide a $32bn stock portfolio, the US Securities and Exchange Commission (SEC) said.
BBC
US
JP Morgan sues Tesla for $162 mln over warrants, Musk tweets
Musk’s tweets led to U.S. Securities and Exchange Commission civil charges and $20 million fines against both him and Tesla.
DL News
US
Meet Allison Greenfield, the law clerk driving Trump bonkers at his fraud trial
Donald Trump and his lawyers have been throwing a fit about Justice Arthur Engoron's clerk. The clerk, Allison Greenfield, an experienced lawyer, once ran to become a judge herself. Trump's attacks — now banned under a gag order — led to an...
Business Insider
Courts
Check out the court’s reasoning on Asamoah Gyan marriage annulment(FULL JUDGMENT)
The court therefore made a finding of fact per her passport, BECE records, and a WAEC witness thus affirming her claim that she was actually seventeen(17) years old at the time of her marriage to Eugene.
DL News
General
2025 in focus: Top legal news items on DL news
In 2025, as in previous years, numerous legal stories dominated headlines across the country. However, based on editorial discretion, audience engagement metrics on our website, and sustained reader interest, we present the following storie...
DL News
Business
Gold smuggling crackdown: Foreign nationals arrested, face deportation, prosecution under new law
The arrests, made earlier this afternoon, form part of an intensified nationwide crackdown on illegal gold exports, a move aimed at safeguarding Ghana’s mineral wealth and enforcing stricter oversight under the newly enacted Ghana Gold Boar...
DL News