InvestingUS Tax Treaty Network: Prioritizing Brazil and SingaporeJune 21, 202420Because taxA tax is a mandatory payment or charge collected by local, state, and national governments from individuals or businesses...
FundsUS hunts scammers, traces funds to Hong Kong, Nigeria, othersJune 6, 202424The US government has filed a civil forfeiture action to recover $5.3 million linked to a business email compromise (BEC)...
FundsScammers defrauded Massachusetts workers union, funds transferred to bank accounts in Nigeria, others: U.S. Secret ServiceJune 6, 202420United States Files Forfeiture Action to Recover Over $5M of Funds Traceable to Business Email Compromise Scheme Targeting Massachusetts Workers...
CryptocurrencyBlackRock’s US$20-billion ETF is now the world’s largest bitcoin fund, dethroning Grayscale’s rival crypto trustMay 29, 202432The spot bitcoin exchange-traded fund (ETF) held US$19.68 billion of the token on Tuesday, dethroning the US$19.65 billion Grayscale Bitcoin...
CryptocurrencyIndia behind Pakistan in crypto adoption, US ranks second among the most crypto-friendly nationsMay 3, 202449India, known for its rapidly evolving tech industry and its tech-savvy population, lags behind its neighbour Pakistan in the list...
CryptocurrencyWhy a crypto expert says you should buy Bitcoin now – and why it could end the need for cash when you travelApril 30, 202419Cryptocurrencies could soon replace cash for international travellers - as one expert predicts Bitcoin will reach a record-high value this...
CryptocurrencySingapore and Hong Kong’s crypto goals on track despite challenge from US Bitcoin ETFsFebruary 14, 202478A decade in the making, crypto ETFs are seen as game-changers as investors need not buy or hold the digital...
CryptocurrencyCrypto boss ‘was the brains behind £1.3million fraud’ as British businessman is named by judge in Singapore as mastermind of Ponzi fraud said to have left victims ‘financially ruined’February 4, 202499James Gillingham is still at large, running investment schemes in the Far East The father-of-two has set up two cryptocurrency trading firms...
BankingSingapore fines Credit Suisse US$3 million over bankers’ misconductDecember 28, 202372Credit Suisse has been penalised S$3.9 million (US$3 million) by Singapore’s authorities after a probe found the lender failed to...
BankingMorgan Stanley CEO says his firm is ready for ‘Basel III endgame’November 16, 202346James Gorman, chairman and chief executive of Morgan Stanley, speaks during the Global Financial Leader's Investment Summit in Hong Kong,...