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Why Hong Kong's SFC Will Audit Compliance of Crypto Firms After June 1
Gadgets 360· 2 days agoHong Kong's Securities and Futures Commission (SFC) will soon inspect crypto firms in the region...
Gold worth tens of billions smuggled to the UAE each year, report says
Reuters· 1 day agoGold smuggling out of Africa, mainly to the United Arab Emirates, has surged over the last decade,...
Regulatory Roundup for May 2024 | JD Supra
JD Supra· 22 hours agoIn this edition, you will find one new SEC rule on cybersecurity breaches, one proposed rule requiring advisers to adopt “customer identification...
Florida Gov. Signs Florida House Bill 989 into Law, Creating a Customer Complaint and Investigation...
The National Law Review· 9 hours agoGov. DeSantis signed 2024 Florida House Bill No. 989 (HB 989 or the Bill) into law on May 2, 2024, creating a customer complaint process with the Florida Office of Financial Regulation (OFR) ...
Neighbors shocked by Detroit man's arrest for allegedly supporting ISIS
FOX 2 News Detroit· 2 days agoDETROIT (FOX 2) - Video posted to social media shows the FBI raiding the home of a 25-year-old...
Russia cannot swallow the West whole, Orban says; G7 finance chiefs meet with Ukraine on agenda
CNBC· 7 days agoSeven people were killed and 16 were injured in Kharkiv following a Russian missile attack which...
Iran's military supply line to Houthi terrorists exposed by dissident group
Fox News· 6 days agoAn exiled Iranian resistance group has uncovered damning evidence showing top regime officials'...
George Galloway’s party drops candidate over anti-Semitic remarks
Daily Telegraph· 6 days agoGeorge Galloway’s party has been forced to deselect a candidate after The Telegraph revealed he...
Gold worth tens of billions smuggled to the UAE each year, report says - BusinessWorld Online
BusinessWorld· 19 hours agoGOLD SMUGGLING out of Africa, mainly to the United Arab Emirates (UAE), has surged over the last...
Japan’s First Nuclear Transition Bond Attracts Solid Demand
Bloomberg· 3 days agoKyushu Electric Power Co. raised ¥30 billion ($191 million) from Japan’s first environmental bond...