Societe Generale highlights that South Korean authorities have launched a multi-pronged FX stabilisation package to address short-term USD funding stress …
Authorities
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أخبار مالية
Epstein files lead to resignation of top Slovakian official, while British prime minister calls on former prince to cooperate with U.S. authorities
Newly disclosed U.S. government files on Jeffrey Epstein have prompted the resignation of a top official in Slovakia and revived calls in …
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South Korea’s FX authorities sell $1.745 billion in Q3 to support won
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Asia FX: S.Korean won rallies as authorities signal action; dollar near 11-wk low
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Law enforcement authorities in Switzerland and France are investigating HSBC Private Bank Switzerland in connection with alleged money laundering offences. …
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العملة المشفرة
US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company accused of facilitating …
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العملة المشفرة
Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries
A New Zealand man has been arrested for allegedly being a part of an international criminal organization that stole $265 …