Australia’s financial watchdog has taken a bold step, ordering Binance’s local unit to undergo a thorough audit amid growing worries over potential money laundering activities, Reuters reports. This decisive move aims to strengthen regulatory compliance and bring greater transparency to the market
Ireland’s High Court has refused to enforce a staggering $16 billion judgment against Argentina, citing jurisdictional issues. This decision deals a significant setback to creditors determined to claim their winnings
Italy’s regulator has hit Eni and its plastics unit with a staggering 32 million euro fine for market abuse, Reuters reports. This hefty penalty highlights the intensifying crackdown on trading practices in the energy and chemical sectors
