crackdown

More than half of the 794,741 companies registered in Kenya face the risk of delisting due to their failure to disclose the identities of secret shareholders who control more than 10% of the companies' shares. As of last week, 50.28…

Ireland appears to be taking rapid action to implement new cryptocurrency regulations in anticipation of upcoming EU anti-money laundering (AML) and counter-terrorism financing (CTF) standards. Finance Minister Jack Chambers…

David Sullivan, the chairman of West Ham United and one of Britain's richest individuals, has criticized the government's tightening of tax rules for non-residents, blaming the changes for driving the wealthy out of the country.…

Billionaire cryptocurrency advocate Mark Cuban has criticized the head of the US Securities and Exchange Commission (SEC) for his crackdown on the industry, arguing that FTX and Three Arrows Capital (3AC) would still be in business…

The UK government is set to introduce new measures aimed at tackling the problem of late payments by large companies to small businesses, which contributes to the collapse of 50,000 small and medium-sized businesses every year. On…

In an effort to combat the growing threat of Bitcoin fraud known as “pig slaughter,” the Commodity Futures Trading Commission has issued a announce a coordinated effort With other federal and commercial organizations. In doing so,…

In the boom years when China produced billionaires Every two daysBanking money maker Bao Fan almost achieved this feat himself. His skill in advising tech giants like Alibaba Group Holding Ltd. has made him one of the country’s most…

In response to the Biden administration’s intense scrutiny of the crypto industry, Custodia Bank, a prominent Wyoming-based financial institution that caters to crypto businesses, recently underwent a major restructuring. like…

HMRC has recovered almost £70m of unpaid tax from footballers, agents and clubs over the past year as part of a crackdown on tax avoidance schemes in the sport. This initiative has led to investigations being launched into 20…

Venezuela, a country in the throes of a political and economic crisis marked by hyperinflation and a depreciating bolivar, has taken drastic measures to restrict access to various internet platforms, including leading cryptocurrency…