pursues

Twenty suspects, including directors of five companies, face various tax fraud charges, including a missing tax evasion scheme. The Kenya Revenue Authority (KRA) said its investigations revealed that 15 individuals and five companies…

In a recent development, cryptocurrency exchange Binance has moved to dismiss the majority of a £10 billion ($12.8 billion) lawsuit filed in London, mentioned By Reuters. The lawsuit, which is being heard at the Competition Appeal…

Riot Platforms Inc., a leading cryptocurrency mining company, has announced its intention to acquire Bitfarms Ltd., another important player in the Bitcoin mining industry. Riot has already taken a 9.25% stake in Bitfarms…

By Yuka Obayashi and Ritsuko Shimizu TOKYO (Reuters) - Nippon Steel intends to pursue its proposed acquisition of U.S. Steel and wants its "deep roots" in the United States to be recognised, its new president said - remarks that come after…

New York Attorney General Letitia James has expanded the state’s lawsuit against Digital Currency Group (DCG) and tripled the estimated size of alleged fraud to more than $3 billion.  Digital Currency Group Accused Of Defrauding…

As Coinbase has pointed out,  fiat transfer fees can get as high as 3% to 6%. Through this partnership with Yellow Card, users will pay a maximum of 2% for each transaction. One of the benefits of cryptocurrency and blockchain being such…

Following the Central Bank of Nigeria’s reversal of the cryptocurrency transaction ban for banks, Yellow Card Exchange, a Pan-African crypto trading platform, is actively seeking licensing in the nation. Yellow Card to expand operations in…

British trader Sanjay Shah has been extradited from the UAE to face fraud charges in Denmark for alleged involvement in a tax fraud scandal worth £1.46 billion. Accused of playing a role in the notorious Cum-Ex schemes, Shah's extradition…

Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Shares in train manufacturer Alstom lost more than a fifth on Wednesday after the French company said it was seeking…

The US-based asset management firm Franklin Templeton entered the race to obtain approval for the first US exchange-traded fund (ETF) that directly invests in Bitcoin. Franklin Templeton filed an application with the US Securities and…