Prosecutors allege that Amazon's logistics services arm avoided VAT obligations and lowered social security payments in order to maintain competitive prices on the Italian market.

Self-directed trading firm Alpha Capital Grouphas has come under fire from some of its clients for account blocking, with 150 different users having their trading privileges massively blocked.

A financial and trading industry veteran with over 25 years of experience, Benjamin Londergan, joined Simplex Trading in June as the Managing Director of Strategic Business Development.

OKX has withdrawn its licence application to provide virtual asset services in Hong Kong and plans to stop providing centralized virtual asset trading services to users in the region.

UK's payments regulator has raised concerns about the steep fee hikes imposed by Visa and Mastercard on retailers, highlighting a lack of competitiveness in the payment card market, Reuters reported.

At a hearing at Southwark Crown Court, 46-year-old Guy Flintham was sentenced to six years in prison for fraud.

SEC insisted that Ripple should pay nearly $2 billion in fines for selling XRP to institutional investors in response to a rebuttal of the $10 million fine.

The African Financial Giants Summit (FMAS: 24), Africa's biggest event of the year, is now just over a week away from the summit's opening.

Understand the real power of bank payments.

Minister Chee's term of office is three years, from 1 June 2024 to 31 May 2027.

The U.S. Securities and Exchange Commission (SEC) is attempting a profound culture change around compliance after a high-profile crackdown on "non-channel" communication.。

Norway plans to regulate cryptocurrency mining activities in the country by restricting data centers.Two government officials intend to propose a new law that will bring the data center industry u.

Payment solutions provider Celeris announces strategic technology integration with PXP Financial, a payment service provider known for its payments technology。

The Federal Court ruled that Master Wealth Control, trading as DG Institute, had breached the Australian Consumer Law.

Escalating focus on debt collection practices amid increasing cost-of-living pressures。The Financial Conduct Authority has partnered with its regulatory counterparts to take measures to strengthen consumer protection。

The Office of the Comptroller of the Currency (OCC) today announced its decision on JPMorgan Chase Bank, N..A.) by 2.$500 million civil penalty。

The SEC is one of the nation's largest securities trading regulators, responsible for protecting investors from market manipulation and deception in order to maintain the normal operation of the capital markets.。

Singapore's Parliament has passed the FIMA Act, giving the Monetary Authority of Singapore (MAS) broader powers of investigation and supervision of the financial industry, thereby better maintaining order in the country's capital markets.。

The UK's Financial Conduct Authority (FCA) has registered market maker liquidity provider Portofino Technologies, allowing it to serve cryptocurrency institutional clients in the UK.。

Australia's National Anti-Fraud Centre warned consumers to beware of fake news articles and deeply fake videos from public figures endorsing or providing links to scams on online investment trading platforms, especially on social media.。