English USA

Bithumb faces 37 billion won fine and partial business suspension after AML violations

Money Laundering Tejaswini Deshmukh -
The cryptocurrency market in South Korea faced a major regulatory action as one of the country’s largest exchanges, Bithumb, was penalized for failing to...

US Treasury links polo patrons and Swiss bank to alleged Venezuelan oil corruption network

Corruption Tejaswini Deshmukh -
A notice issued by the United States Department of the Treasury has raised concerns about alleged money laundering linked to illegal sales of Venezuelan...

Trump says tariffs will be reintroduced through other mechanisms after court decision

Tariffs Tejaswini Deshmukh -
Trade policy in the United States has entered a new phase after a major court decision challenged a key...

China confirms US communication over Trump visit and clarifies Rubio sanctions issue

China News Tejaswini Deshmukh -
China has confirmed that it is in communication with the United States regarding a planned summit between the two...

Satellite internet crackdown grows in Iran as black-market Starlink sales rise

News Tejaswini Deshmukh -
Iranian authorities have intensified their crackdown on unauthorized satellite communications after arresting a 37-year-old man in the city of...

United states arrests alleged tren de aragua leader charged in chile with criminal association, extortion and kidnapping resulting in homicide — DOJ

Geopolitics Swathi D -
Venezuelan national and illegal alien Rafael Enrique Gamez Salas, 40, has been arrested at the request of the Government...

United States launches investigation into 60 economies over forced labor-linked imports

News Tejaswini Deshmukh -
The United States has launched a major investigation into 60 countries, including Korea, China, and Japan, over concerns that...

U.S. customs builds system to process $166 billion in tariff refunds, development 40% to 80% complete

Tariffs Tejaswini Deshmukh -
The United States government is working to build a system that will refund billions of dollars in tariffs that...
Load more