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EU sanctions crypto exchange HTX, banning transactions from Aug. 23 over Russia invasion ties.
The European Union has included crypto exchange HTX (Huobi Global SA) in its 21st sanctions package against Russia, effective August 23, barring EU, EEA, and Swiss individuals and companies from transacting with the platform. This move targets 14 cry...
Swiss bank Lombard Odier fined $3.7M for failing to stop Uzbek money laundering linked to president's daughter
Swiss private bank Lombard Odier was fined $3.7 million for failing to prevent a money laundering scheme connected to Gulnara Karimova, daughter of Uzbekistan's late president. The case, investigated over 15 years, involved freezing over $800 million...
Investors turn to bitcoin and gold amid rising US debt and dollar weakness
With U.S. national debt nearing $39.3 trillion and growing fiscal challenges ahead, investors are increasingly seeking protection in bitcoin and gold. This shift reflects concerns over the weakening U.S. dollar as a safe-haven currency. Market trends...
