Exclusive: Crypto giant Binance moved $400 million from U.S. partner to firm managed by CEO Zhao
Binance moved large sums from U.S. partner to trading firm Merit Peak - bank recordsMerit Peak document named Binance CEO...
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Banks may not charge for invalid loans, says EU top court adviser
WARSAW, Feb 16 (Reuters) - Banks may not pursue claims for the use of capital in loan contracts which are...
Russian banks and invasion leaders in focus as EU debates new sanctions
Sanctions to be debated on politicians, military leadersExport bans could also to be extended to rubber and asphaltFour more banks...
Belgium detains two more EU lawmaker in graft investigation
ROME/BRUSSELS, Feb 10 (Reuters) - Belgian prosecutors arrested one lawmaker and took another in for questioning on Friday in connection...
EU to add Russia, 3 others to list of tax havens -draft document
BRUSSELS, Feb 10 (Reuters) - European Union finance ministers will add Russia, Costa Rica, British Virgin Islands and Marshall Islands...
U.S. SEC targets crypto ‘staking’ with Kraken crackdown
Feb 9 (Reuters) - (This Feb. 9 story has been refiled to add 'U.S.' in the first sentence to reflect...
Poland passes judiciary, wind farm laws in bid to unlock EU funds
WARSAW, Feb 8 (Reuters) - Poland's parliament on Wednesday passed two pieces of legislation the government hopes will unblock billions...
Investors focus on buybacks, billionaire tax in Biden speech
NEW YORK, Feb 7 (Reuters) - U.S. President Joe Biden put taxes and corporate stock buybacks squarely in investors' focus...
EU on tour de force in Ukraine as war anniversary nears
Top EU officials travel to KyivEU offers more military, financial, political supportBut Ukraine's hopes for quick EU entry set for...
UK PM Sunak sacks party chairman Zahawi over tax affairs
Zahawi found not to have been open about tax probeIndependent adviser finds serious breaches of codeInvestigation into Deputy PM ongoingScandal...
