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India questions Binance-backed WazirX on foreign exchange violations
Forkast News via Yahoo Finance· 2 years agoIndia’s Directorate of Enforcement (ED), responsible for enforcing economic laws and fighting...
India's Law Enforcement Agency Probes Crypto Exchanges for Forex Violations
CoinDesk via Yahoo Finance· 2 years agoIndia's Directorate of Enforcement (ED) has issued notices to crypto exchanges seeking more...
India opens new investigation into BBC in widening crackdown
Reuters via Yahoo News· 1 year agoNEW DELHI (Reuters) -India's financial crime-fighting agency has opened an investigation into...
Business as usual at India’s WazirX as Binance distances itself
Forkast News via Yahoo Finance· 2 years agoIndian crypto exchange WazirX said its operations are being conducted as usual, even after Binance...
Nigeria’s Crypto Future Still Cloudy Despite Tokenization Push
Decrypt Media via Yahoo Finance· 1 year agoMore than two years after clamping down on crypto trading, Nigerian authorities are mulling plans to...
RBI greenlights HDFC AMC's acquisition of up to 9.5% stake in Karur Vysya Bank and DCB Bank
Investing.com via Yahoo Finance· 9 months agoThe Reserve Bank of India (RBI) granted approval to HDFC Asset Management Company (HDFC AMC) on Wednesday, September 20, 2023, allowing the firm to acquire up to 9.5% stake each in Karur Vysya ...
JP Morgan 'pulled the levers' of Jeffrey Epstein's sex-trafficking operation, US Virgin Islands says...
Business Insider via Yahoo Finance· 1 year agoJeffrey Epstein in Cambridge, Massachusetts, in 2004.Rick Friedman/Corbis via Getty Images A new...
How Credit Suisse redefined the IPO market during the Dot-Com boom—then lost its grip and spiraled...
Fortune via Yahoo Finance· 1 year agoIt’s hard to imagine now, but there was a time when Wall Street simply didn’t take Silicon Valley...
A BRICS currency is unlikely to dislodge dollar any time soon – but it signifies growing challenge...
The Conversation via Yahoo News· 12 months agoA window into a new way of doing global economic business. Rodger Bosch/AFP via Getty Images)Could a...
JPMorgan Execs Joked Epstein Was a ‘Sugar Daddy’ to Young Girls
The Daily Beast via Yahoo News· 1 year agoPhoto by Davidoff Studios/Getty ImagesAs early as 2006, JPMorgan executives were aware of Jeffrey...