Hungary must bolster judiciary ‘very soon’ to recover billions from EU, official says
BRUSSELS, Feb 18 (Reuters) - Hungary must bolster the independence of its judiciary "very soon" to stand a realistic chance...
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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...
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...
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)...
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...
