Illegal

From here the stent trade industry begins Finance Magnates Podcast From here the stent trade industry begins Finance Magnates Podcast From here the stent…

Matatus and e-commerce firms offering courier services without requisite licensing from the Communications Authority of Kenya (CA) face up to Sh300,000 in penalties upon conviction as the agency moves to rein in unauthorised operators.…

Economy State cracks whip on the illegal Hillo gold mines in Marsabit Thursday March 14 2024 Interior Cabinet Secretary Prof Kithure Kindiki. FILE PHOTO | FRANCIS NDERITU | NMG The Kenyan government has closed the Dabel…

© Reuters. U.S. President Joe Biden departs Philadelphia International Airport for a campaign trip to Georgia, in Philadelphia, Pennsylvania, U.S., March 9, 2024. REUTERS/Evelyn Hockstein WASHINGTON (Reuters) - U.S. President Joe Biden…

Consob, the Italian financial regulatory authority, recently took action against unauthorized financial services by restricting six websites operating without approval in Italy. This move marked another step in Consob's ongoing efforts to…

So far, concerns have escalated over the use of cryptocurrency by sanctioned groups and terrorist organizations, as revealed in the latest “2024 Crypto Crime Report” by leading blockchain analytics firm Chainalysis. The report…

Two high-ranking officials from the Patterson Joint Unified School District in New Jersey face charges for allegedly operating a crypto mining farm on school premises, according to the US Department of Justice. Abuse Of Power,…

Economy Penalties for illegal State actions breach Sh126bn Friday January 26 2024 Attorney General Justin Muturi. FILE PHOTO | DENNIS ONSONGO | NMG Penalties and fines arising from contract breaches, unlawful dismissals, human…

© Reuters. FILE PHOTO: Federal Trade Commission seal is seen at FTC Headquarters in Washington, U.S., July 24, 2019. REUTERS/Yuri Gripas/File Photo WASHINGTON (Reuters) - U.S. regulators and XCast Labs have proposed to settle charges…

© Reuters. The US dollar crisis in Bangladesh has intensified as the open market rate soared to Tk128 per dollar Today, a sharp increase from the rate earlier in the week. Despite the Bangladesh Bank's (BB) stringent directives and…