foreign

In brief A 47-year old man from the Seattle area helped defraud investors of nearly $100 million, prosecutors said. Victims thought they …

China has denied claims that it is discouraging local tech companies from taking foreign investment, despite continued withdrawals by international investors from …

Around 10 foreign firms have filed for listing in Hong Kong this year, covering everything from biotech to blockchain infrastructure, according to …

Japan’s Financial Services Agency (FSA) announced Tuesday amendments to a Cabinet Office Ordinance that would recognize certain foreign trust-type stablecoins as “electronic …

Two North Macedonian nationals have been indicted in the Southern District of New York for allegedly running a large-scale online fraud operation …

The US Treasury is drawing a line in the sand for foreign banks doing business with Iran, and two Chinese financial institutions …

Powerful Russian businessmen and state-run banking institutions have been profiting from schemes designed to evade Western sanctions, according to a new investigation …

Uzbekistan is launching a special area in Karakalpakstan called “Besqala Mining Valley” where crypto mining is officially regulated and allowed under government …

Federal crackdown exposes alleged crypto price manipulation network, signaling intensifying enforcement risk for digital asset firms as authorities target coordinated trading schemes …

Philip Rycroft, a former senior civil servant, recommended that the UK government impose a temporary moratorium on political donations made in crypto …