Showing 1,151 - 1,160 of 1,206
US arrests ex-Peru president as corruption probe widens
Bloomberg News, Published on 17/07/2019
» NEW YORK: Former peruvian president Alejandro Toledo, wanted in his home country on corruption charges, has been arrested in the United State on an extradition warrant, authorities said.
Facebook currency plan under scrutiny in Congress
Associated Press, Published on 16/07/2019
» WASHINGTON: Facebook's ambitious plan to create a financial eco-system based on a digital currency faces questions from lawmakers, as it's shadowed by negative comments from President Donald Trump, his treasury secretary and the head of the Federal Reserve.
El Chapo expected to get life sentence from US judge
AFP, Published on 16/07/2019
» NEW YORK: After a dramatic decades-long run as one of the world's most notorious druglords, there is little suspense about what will happen in a New York courtroom on Wednesday: Joaquin "El Chapo" Guzman is expected to be sentenced to life in prison.
SEC says stablecoin won't be employed as fundraising tool
Business, Nuntawun Polkuamdee, Published on 16/07/2019
» The Stock Exchange of Thailand's (SET) stablecoin is to be used as an e-payment medium for clearing and settlement and not a fundraising tool, says a senior official at the Securities and Exchange Commission (SEC).
Facebook needs 'very high standard' for Libra coin: US Treasury
AFP, Published on 16/07/2019
» WASHINGTON - Facebook will need to meet "a very high standard" before it moves ahead with its planned digital currency Libra, US Treasury Secretary Steven Mnuchin said Monday.
New reporting rule for digital asset trading
Nuntawun Polkuamdee, Published on 15/07/2019
» Parties involved with digital asset transactions worth above 5 million baht will have to report their trades to the Anti-Money Laundering Office (Amlo).
New reporting requirement for digital asset trading
Nuntawun Polkuamdee, Published on 15/07/2019
» Parties involved with digital asset transactions worth above 5 million baht will have to report their trades to the Anti-Money Laundering Office (Amlo).
Investors make DSI complaint against 'forex fraudster'
King-oua Laohong, Published on 15/07/2019
» More than 20 people have complained to the Department of Special Investigation (DSI) they were cheated out of millions of baht by a bogus foreign exchange investment scheme that promised high returns.
Southern politician suspected of funding drug gang
Post Reporters, Published on 15/07/2019
» Police are tracking a money trail they believe will lead to a local politician in the South believed to have arranged finance for 459 kilogrammes of smuggled crystal methamphetamine seized recently in Bangkok.
Nervous Hong Kong millionaires move cash to Singapore
Bloomberg News, Published on 15/07/2019
» SINGAPORE: Private bankers are being flooded with inquiries from investors in Hong Kong who are worried about the long-term effects of the political crisis in the Chinese city.