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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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...
EU lawmakers to vote on tighter crypto, ESG rules for banks
Lawmakers to vote on tougher shadow bank rulesLawmakers seek to tie ESG with bonusesLawmakers seek to align with global rules...
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...
Davos 2023: BlackRock U.S. inflows dwarf $4 bln lost in ESG backlash -CEO
BlackRock took in $230 bln in U.S. flows in 2022 -FinkSays being attacked in a personal way for first timeFink...
Government funding bill to bolster U.S. antitrust regulators
WASHINGTON, Dec 22 (Reuters) - A $1.7 trillion government funding bill approved by the U.S. Senate Thursday will bolster U.S....
Exclusive: U.S. Justice Dept is split over charging Binance as crypto world falters
Some DOJ prosecutors believe evidence justifies filing charges against executives including CEO ZhaoDOJ officials have discussed possible plea deals with...
SEC charges Goldman Sachs Asset Management with not following ESG investments policies
WASHINGTON, Nov 22 (Reuters) - The U.S. Securities and Exchange Commission on Tuesday charged Goldman Sachs Asset Management (GS.N) with...
EU wrestles with Payment for Order Flow share trading rules
LONDON, Nov 17 (Reuters) - European Union states edged closer on Thursday to ditching a proposed ban on brokers earning...
EXCLUSIVE Credit Suisse overhaul draws scrutiny from some investors, proxy adviser over governance
LONDON/ZURICH, Nov 11 (Reuters) - Credit Suisse's (CSGN.S) recent decision to exit certain investment banking activities is drawing scrutiny from...
