Tag: Clamp
U.S. to Clamp Down on Financial Firms That Help Russia Buy Military Supplies
President Biden will sign an executive order granting the Treasury Department broader powers to curb the flow of weapons components.
www.nytimes.com [...]
Labour would clamp down on jet use by ministers
Shadow chancellor Rachel Reeves attacks the PM's "private jet habit" in her party conference speech.
www.bbc.co.uk [...]
Biden wants to double capital gains and clamp down on crypto wash sales: Reports
U.S. President Joe Biden’s upcoming budget proposal has a few surprises for crypto traders and investors, including a proposed doubling of capital gai [...]
Fixing poor performance cedi: Govt to clamp down on black forex marketers – Pres
President Nana Addo Dankwa Akufo-Addo has announced plans by the government to drive black currency market operators out of business in Ghana.
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Bank of Ghana to clamp down on forex bureaus trading illegally
The Bank of Ghana has disclosed plans to begin closing down forex bureaus flouting the laws governing foreign exchange operations.
This is par [...]
UAE To Clamp Down on Crypto Real Estate Money Laundering
They would also require brokers, agents and law firms to file reports to the Financial Intelligence Unit, which is responsible for tracking dirty mone [...]
EFCC threatens to clamp down on ‘Forex hoarders’
EFCC has threatened to begin a clampdown on Forex hoarders whose activities are said to be contributing to the crash in the value of naira.
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EFCC threatens to clamp down on ‘Forex hoarders’
EFCC has threatened to begin a clampdown on Forex hoarders whose activities are said to be contributing to the crash in the value of naira.
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FCA reveals plans to clamp down on Bitcoin and crypto promoters
It comes as the Chancellor of the Exchequer Rishi Sunak highlighted plans to clamp down on unregulated and potentially misleading advertising for cryp [...]
Russia to clamp down on crypto usage and mining over fears it threatens financial stability
Russia has proposed a ban on the mining and use of cryptocurrencies in the country, with the central bank citing digital currencies as a “threat to [...]
Estonia’s new AML laws set to clamp down on crypto industry
Beginning in February, Estonia is set to introduce sweeping changes to its definition of Virtual Asset Service Providers, or VASPs, to include seve [...]
Canada will quickly unveil extra steps to clamp down on international journey – PM Trudeau
Canada will shortly take extra steps to limit international journey as a part of its marketing campaign to clamp down on the coronavirus, Prime Min [...]
China’s Crypto Miners Wrestle to Pay Energy Payments as Regulators Clamp Down on OTC Desks
As Chinese language authorities make it tougher than ever to change cryptocurrency into fiat, miners could also be pressured to maneuver to differe [...]
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