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The Securities and Exchange Commission (SEC) has charged Genesis Global Capital and Gemini Trust Company, two cryptocurrency companies,...

According to data obtained, the number of people who have decided to give up their UK citizenship has increased since the country decided...

This week, First Quantum Minerals is in a dispute with the Panamanian government over royalties and corporate tax, while Samsung India is...

With bitcoin now trading above $20,000 for the first time since the FTX meltdown in early November, Bitcoin's (BTC) 2023 climb is still...

Guaranty Trust Bank was fined £7.67 million ($9.36 million) by the Financial Conduct Authority (FCA) for major weaknesses in its...

The under-fire cryptocurrency exchange Binance has been registered as a financial institution in Sweden, according to the country's...

Al Rayan Bank plc was fined 4 million pounds ($4.85 million) by Britain's banking watchdog on Wednesday for failing to implement...

All roads lead to the European Parliament's sub-committee on human rights in a broad criminal inquiry. Maria Arena accuses her secretary....

Patrick Andrae is an entrepreneur, thus he demands speedy results. Thus, the co-founder and CEO of Berlin-based vacation rental company...

The amount of money invested in Portugal through golden visas in 2022 was €654.2 million, a 41.9 percent rise from the prior year. A...

Fabio Panetta, a board member of the European Central Bank (ECB), has advocated for regulators to approach the trading of unbacked...

The Securities and Exchange Commission (SEC) has determined that McDonald's broke the law when it partially withheld information that was...

In spite of being a necessary and ambitious goal, the energy transition, which primarily refers to the switch from fossil fuels to...

South Korea announced hefty tax reductions for semiconductor manufacture this week, while Dubai lifted its alcohol sales tax in advance...

Danske Bank's guilty plea to a charge of conspiring in bank fraud and its agreement to pay more than $2 billion were both approved by a...

Just two months after the financial world was rocked by the collapse of cryptocurrency exchange FTX, US regulators advised that banks...

A Maltese bank was fined €310,000 for a string of major AML violations. The Financial Intelligence Analysis Unit (FIAU) of the island...

Experts cautioned that the UK's unique approach on share ownership by individuals and businesses subject to sanctions has created a...

On January 1, 2023, the much-discussed Right to Residence and other regulations that make it simpler for foreigners in the country to...

According to experts, Italy is the eurozone country most vulnerable to a debt crisis as the ECB rises interest rates and purchases fewer...