EU auditors warn about worsening competitors in public procurement
European Union flags fly exterior the European Fee in Brussels, Belgium November 8, 2023. REUTERS/Yves Herman/File Picture Purchase Licensing Rights…
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Swiss Banque Pictet pays $123 mln for serving to purchasers evade US taxes
[1/2]The phrase “taxes” is seen engraved on the headquarters of the Inner Income Service (IRS) in Washington, D.C., U.S., Might…
SEC enforcement chief rejects criticism of crypto crackdown
NEW YORK, June 16 (Reuters) – A high U.S. Securities and Change Fee (SEC) official on Friday rejected criticism of…
Binance points stop and desist discover to “Binance Nigeria Restricted”
June 18 (Reuters) – Binance has issued a stop and desist order to “Binance Nigeria Restricted”, Binance CEO Changpeng Zhao…
Ex-Janus Henderson analyst denies insider dealing, cash laundering
LONDON, June 16 (Reuters) – A former senior analyst at asset supervisor Janus Henderson (JHG.N) and 4 others on Friday…
Funding financial institution could also be chargeable for ex-partner’s $25 mln fraud: NY court docket
Financial institution says it lacked discover that companion had propensity for fraud However lacking $8 mln price was a pink…
Ukraine’s PrivatBank alleges $2 billion fraud by former house owners
LONDON, June 12 (Reuters) – Ukraine’s PrivatBank accused its former house owners in a London courtroom on Monday of utilizing…
FTX buyer names won’t be revealed by chapter courtroom
NEW YORK, June 9 (Reuters) – Bankrupt crypto alternate FTX obtained courtroom permission on Friday to take away buyer names…
FTX U.S. choose expresses doubts about parallel Bahamian chapter
Bahamian liquidators need a better position in repaying FTX.com clients Delaware choose says he has authority over FTX U.S. belongings…
Zhao-controlled Binance buying and selling corporations at coronary heart of SEC lawsuit
[1/2] Changpeng Zhao, founder and chief government officer of Binance, attends the Viva Expertise convention devoted to innovation and startups…