European prosecutors hear Lebanese bankers in c.bank commission probe
BEIRUT, Jan 20 (Reuters) - Lebanese bankers told European prosecutors they believed that commissions now at the centre of a...
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U.S. arrests Bitzlato cofounder, alleges $700 mln of illicit funds processed
WASHINGTON, Jan 18 (Reuters) - U.S. authorities said on Wednesday they have arrested the majority shareholder and cofounder of Hong...
Romanian authorities seize $4 million of assets in Andrew Tate case
BUCHAREST, Jan 15 (Reuters) - Romanian authorities said they have seized goods and money worth 18 million lei ($3.95 million)...
Cuba says vulture fund seeking 72 mln euros never a creditor as UK court begins proceedings
HAVANA, Jan 13 (Reuters) - Cuba´s Central Bank on Friday lashed out against a "vulture fund" seeking to cash in...
EU chief says Polish law must be implemented to unlock funds
KIRUNA, Sweden, Jan 13 (Reuters) - The European Union will assess whether Poland's latest changes to the judiciary can unlock...
Polish lawmakers approve judicial reform that could unlock EU funds
Billions of euros in COVID funds at stakeJunior governing party votes againstBill still needs Senate, presidential approvalWARSAW, Jan 13 (Reuters)...
HSBC wins appeal against $36 mln Euribor cartel fine
BRUSSELS, Jan 12 (Reuters) - HSBC (HSBA.L) has won an appeal against a decision by European antitrust regulators to fine...
Greece, Malta lag in sanctioned Russian assets – EU
EU official describes numbers as "surprising"Greece and Malta defend work on sanctionsFocus turns to whether to use assets to rebuild...
Analysis: Bankman-Fried fraud charges sidestep debate over how U.S. law sees crypto
NEW YORK, Jan 9 (Reuters) - Sam Bankman-Fried may find it hard to argue the fraud charges against him should...
Biden, McConnell Kentucky event is a roadmap for White House under new Congress
COVINGTON, Ky., Jan 4 (Reuters) - U.S. President Joe Biden and Senate Republican leader Mitch McConnell made a rare joint...
