Nexo Capital Inc. has agreed to pay $45M in fines to resolve allegations that the cryptocurrency company failed to register its crypto...

The Irish Data Protection Commission (DPC) on Thursday announced a fine of 5.5 million euros (U.S. $5.9 million) against WhatsApp for...

The tax consultant of a former MEP at the center of a  cash-for-influence corruption scandal in the European Parliament has been detained...

Bitzlato's co-founder and majority shareholder was detained for allegedly handling €700 million in illicit funds. Bitzlato is a...

According to the results of a global CEO survey released by PwC Cyprus on Tuesday, the majority of chief executive officers predict that...

In its first year, the requirements of the agency's beneficial ownership register are expected to cost reporting corporations a total of...

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...