Tag: Watchdog

MUMBAI, June 20 (Reuters) - India's Financial Intelligence Unit (FIU) imposed a fine of 188.2 million rupees ($2.25 million) on ...

MEV is often called an "invisible tax" on users, since certain methods for extracting it, like sandwich attacks and frontrunning, ...

The regulator filed a formal request with the national telecommunications agency on March 12 to help in "blocking the website ...

While Bappebti has not specified how it wants the Finance Ministry to revise the taxes, it is likely that it ...

"We're mitigating risks linked to large sums of money with an EU-wide limit of 10,000 euros for cash payments. At ...

"The risks of this happening can be increased, for example because of the speed of crypto-asset transfers or because some ...

"The risks of this happening can be increased, for example because of the speed of crypto-asset transfers or because some ...

“Hex Trust is fully committed to expanding into the Middle East and sees enormous potential for digital asset growth given ...

A proposed rule would let the CFPB supervise nonbank payment providers and transactions between people, including some crypto transactions. Source ...

Tokenization of assets could be the answer to the risky complexities of settling the movement of funds and securities, said ...