Kevin Shah

19 Articles

Unraveling Luxury Timepiece: Controversies Surrounding Peru President

In recent news, the spotlight has turned to a scandal involving undisclosed luxury watch laundering and a high-ranking official in Peru. President Dina Boluarte...

Trafigura pays $127 Million fines to Settle FCPA Violation

The Department of Justice (DOJ) has recently unveiled a significant enforcement action targeting Trafigura Beheer B.V., a Dutch corporation with its headquarters situated in...

Sam Bankman-Fried Sentenced to 25 Years in Federal Prison

Sam Bankman-Fried, the founder of the FTX cryptocurrency exchange, was sentenced to 25 years in federal prison for defrauding customers and investors. The sentencing...

Niall Mickel’s addition to Board strengthens position of RegtechTimes in Europe

Alan Niall Macpherson Mickel ("Niall Macpherson-Mickel") has joined the advisory board of global regtech media Regtechtimes. The advisory board provides market and business insights,...

Breaking

Belgium announces recognition of Palestine with conditions and sanctions on Israel

Belgian Foreign Minister Maxime Prévot has declared that Belgium...

Vietnam strengthens digital economy with law on cryptocurrencies and tokenised assets

Vietnam has passed a new law on the digital...

Copenhagen puts Brussels on edge: Denmark backs tariffs and trade suspensions against Israel

Denmark, which currently chairs the EU Council of Ministers,...

Gavin Newsom weaponizes crypto with “Trump Corruption Coin” in redistricting war against Trump

California Governor Gavin Newsom has revealed plans to launch...
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