Tag: reports
Crypto.com Postpones South Korea Launch Following Reports of Money Laundering Probe
“Crypto.com maintains the highest Anti-money Laundering (AML) standards in the industry. We will postpone our launch and take this opportunity to make [...]
Major Earnings Reports to Shift Market This Week – FX Leaders
Major Earnings Reports to Shift Market This Week FX Leaders
www.fxleaders.com [...]
Binance Exec Who Escaped From Nigeria Has Been Found in Kenya, Faces Extradition: Reports
Nadeem Anjarwalla, who escaped Nigerian custody in March, could be extradited back to the country within the week, one local media outlet reported cit [...]
Crypto-Skeptic Sen. Sherrod Brown Is Open to Advancing Stablecoin Legislation, Bloomberg Reports
Congress has for years struggled to get any new laws passed for cryptocurrencies, providing greater clarity sought by both critics and proponents of d [...]
Lawmaker Presses Loro Piana on Reports of Exploiting Indigenous Workers in Peru
A freshman congressman is demanding answers from the fashion house Loro Piana, which sources wool from his native Peru and faces accusations of exploi [...]
Bitcoin’s Bullish Quarter Eases Retail Skepticism: Deutsche Bank
Nevertheless, the survey showed that retail investors are not overly optimistic about the outlook for the world’s largest cryptocurrency, with only 10 [...]
Detained Binance Exec Pleads Not Guilty to Money Laundering Charges in Nigeria: Reports
The head of Binance's financial crime compliance was detained in the country along with another executive at the company, Nadeem Anjarwalla, back in F [...]
Prop firm Bespoke Funding delisted from Propfirmmatch following payout delay reports
Yet another retail prop trading firm seems to be finding itself in a spot of trouble, with Harpenden, UK based prop firm Bespoke Funding P [...]
Biden Reports Major Cash Haul in March as Trump Looks to Catch Up
The president and Democrats brought in more than $90 million in March and have more than double what Donald J. Trump and Republicans have on hand.
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New York Jury Finds Do Kwon, Terraform Labs Liable for Fraud in SEC Case: Reports
Jurors agreed with the SEC that Kwon and, under his direction, Terraform Labs deceived everyday investors about the nature of the supposed algorithm t [...]
Paramount stock slumps on reports of equity raise for merger
Paramount Global's stock slumped 8% on Thursday after CNBC's David Faber reported the company would need to raise as much as $3 billion in new equity [...]
Nigeria Court Adjourns Binance and Execs’ Tax Evasion Cases: Reports
The matter was adjourned due to the Federal Inland Revenue Service (FIRS) not being able to serve Binance's Head of Financial Crime Compliance Tigran [...]
CME Group Reports March and Q1 2024 Market Statistics – Forex Factory
CME Group Reports March and Q1 2024 Market Statistics Forex Factory
www.forexfactory.com [...]
Bangladesh’s forex reserves tumble $500mn in a week: Reports
Bangladesh’s foreign currency reserves witnessed a significant decline, plummeting by $533.82 million within a week.Media reports underlined this [...]
Galaxy Digital (GLXY) Reports Full-Year Profit of $296M Following $1B Loss in 2022
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