reporting

Nepalese Financial Intelligence Unit (FIU), in its 2024 Strategic Analysis Report, open The country's blanket ban on cryptocurrency trading has become a major obstacle for fraud victims seeking to report their cases to the…

In a recent Wall Street Journal (WSJ) report, it was claimed that Tether is currently under federal investigation for potential violations of sanctions and anti-money laundering (AML) regulations in the United States. investigation, It is…

Local banks are expected to fully comply this month with the requirement to share details of foreign accounts with the Kenya Revenue Authority (KRA), in order to transfer them to the relevant jurisdictions after the deadline of August 31,…

In recent months, many countries have experienced social unrest and various forms of civil unrest. These events can be attributed to several factors, including a lack of trust within society. Organizations in both the public and private…

Expectations were high before Nvidia's (NASDAQ: NVDA) Financial Report for the Second Quarter of FY25. The company has become a de facto standard bearer. artificial intelligence Artificial intelligence is a true revolution. Graphics…

In a significant development for New Zealand’s cryptocurrency landscape, the country’s Revenue Minister Simon Watts has introduced a new tax bill that seeks to implement the Crypto Asset Reporting Framework (CARF) developed by the…

The Internal Revenue Service has simplified reporting requirements in the latest version of Form 1099-DA, which cryptocurrency brokers and taxpayers will use to report digital asset transactions. According to August 9 to updateThe new…

Written by Hannah Lange (Reuters) - The U.S. Treasury Department finalized a rule on Friday that would require cryptocurrency brokers, including exchanges and payment processors, to report new information about user sales and exchanges of…

Twenty-three years after Enron filed for bankruptcy, not much has changed regarding the culture of whistleblowing and reporting internal fraud. Although 56% of financial professionals reported that they had detected or suspected fraud…

Andrecraf/iStock, Michael M. James/Getty, Tyler Low/PINvidia is dominating earnings season, and has yet to report results.Other big tech giants have mentioned on earnings calls that they are ramping up investment in AI infrastructure.Nvidia…