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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Understanding FSMA’s classification of crypto-assets
Cryptocurrency growth in the last decade has taken the technological world by storm, and with this growth came a lot...
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...
ESG in the banking, financial and insurance sectors – ESAs opinions on European Sustainability Reporting Standards
On 26 January 2023, the ESAs (ESMA, EIOPA, and EBA) published their respective opinions on the first set of European...
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...
Exclusive: To tap U.S. government billions, Tesla must unlock EV chargers
Feb 10 (Reuters) - Tesla CEO Elon Musk has often talked about opening his Supercharging network to competitors, but has...
Apple to defend mobile payment system at Feb. 14 EU hearing, sources say
BRUSSELS, Feb 10 (Reuters) - Apple Inc (AAPL.O) will seek to convince EU antitrust regulators that it does not block...
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...
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...
Goldman Sachs Asset Management closes $5.2 billion growth equity fund
NEW YORK, Feb 7 (Reuters) - Goldman Sachs Asset Management said Tuesday it had closed a $5.2 billion direct private...
