Category: crackdown
-
Deliveroo sacks over 100 riders in crackdown on illegal workers
•
Deliveroo has rejected more than 100 contestants as part of the continuous effort to address illegal immigration within the workforce. The food delivery giant confirmed to deputies that 105 workers have been removed since April 2024 because they illegally participated in their accounts with non -documented immigrants. The company has…
-
British Virgin Islands accused of ‘shameful’ bid to sidestep financial crime crackdown
•
The British Virgin Islands (BVI) is facing increasing criticism from Westminster due to controversial plans to restrict transparency on companies ownership, which prompted accusations of a “shameful” effort to protect the role of specialization in money laundering and tax evasion. A newly released consulting paper, proposing to limit the public’s…
-
EU set to tighten customs checks for online retailers in crackdown on unsafe goods
•
Online platforms, including China and TEMU, are restored to more rigorous customs controls after the European Commission pledged to stop the flow of what you call “dangerous products” to the European Union markets. Many billions of low -value goods that reach every year are not compatible with the bloc regulations,…
-
Arkansas Rejects Bitcoin Mining Crackdown Near Military Facilities
•
The legislative body in Arkansas rejected a proposed bill aimed at banning coded currency mining close to military facilities. The Senate, Provincial and Local Committee in the state This measure is denied Through a 6-1 vote, thus stopping efforts to impose restrictions on mining operations inside a radius of 30…
-
Arkansas Rejects Bitcoin Mining Crackdown Near Military Facilities
•
The legislative body in Arkansas rejected a proposed bill aimed at banning coded currency mining close to military facilities. The Senate, Provincial and Local Committee in the state This measure is denied Through a 6-1 vote, thus stopping efforts to impose restrictions on mining operations inside a radius of 30…
-
Arkansas Rejects Bitcoin Mining Crackdown Near Military Facilities
•
The legislative body in Arkansas rejected a proposed bill aimed at banning coded currency mining close to military facilities. The Senate, Provincial and Local Committee in the state This measure is denied Through a 6-1 vote, thus stopping efforts to impose restrictions on mining operations inside a radius of 30…
-
Arkansas Rejects Bitcoin Mining Crackdown Near Military Facilities
•
The legislative body in Arkansas rejected a proposed bill aimed at banning coded currency mining close to military facilities. The Senate, Provincial and Local Committee in the state This measure is denied Through a 6-1 vote, thus stopping efforts to impose restrictions on mining operations inside a radius of 30…
-
Telegram plans child abuse crackdown following Pavel Durov’s arrest in Paris
•
The UK-based Internet Watch Foundation (IWF) said on Wednesday that the messaging app Telegram will deploy new tools to prevent the spread of child sexual abuse images after collaborating with the Internet Watch Foundation (IWF). The social media platform, which claims to have more than 950 million monthly active users,…
-
Telegram plans child abuse crackdown following Pavel Durov’s arrest in Paris
•
The UK-based Internet Watch Foundation (IWF) said on Wednesday that the messaging app Telegram will deploy new tools to prevent the spread of child sexual abuse images after collaborating with the Internet Watch Foundation (IWF). The social media platform, which claims to have more than 950 million monthly active users,…
-
Telegram plans child abuse crackdown following Pavel Durov’s arrest in Paris
•
The UK-based Internet Watch Foundation (IWF) said on Wednesday that the messaging app Telegram will deploy new tools to prevent the spread of child sexual abuse images after collaborating with the Internet Watch Foundation (IWF). The social media platform, which claims to have more than 950 million monthly active users,…
-
Half of firms face delisting in secret owners crackdown
•
More than half of the 794,741 companies registered in Kenya face the risk of delisting due to their failure to disclose the identities of secret shareholders who control more than 10% of the companies’ shares. As of last week, 50.28 percent or 399,595 registered businesses had not disclosed details, including…
-
Ireland To Draft Urgent Crypto Laws Ahead Of EU’s Crackdown On Money Laundering
•
Ireland appears to be taking rapid action to implement new cryptocurrency regulations in anticipation of upcoming EU anti-money laundering (AML) and counter-terrorism financing (CTF) standards. Finance Minister Jack Chambers Announce to the Cabinet that urgent legislation will be drafted to update the country’s cryptocurrency regulations before new EU laws come…
-
Ireland To Draft Urgent Crypto Laws Ahead Of EU’s Crackdown On Money Laundering
•
Ireland appears to be taking rapid action to implement new cryptocurrency regulations in anticipation of upcoming EU anti-money laundering (AML) and counter-terrorism financing (CTF) standards. Finance Minister Jack Chambers Announce to the Cabinet that urgent legislation will be drafted to update the country’s cryptocurrency regulations before new EU laws come…
-
West Ham chairman blames government tax crackdown for super-rich exodus ahead of budget
•
David Sullivan, the chairman of West Ham United and one of Britain’s richest individuals, has criticized the government’s tightening of tax rules for non-residents, blaming the changes for driving the wealthy out of the country. Sullivan, who is the football club’s largest shareholder, has cut the asking price for his…
-
SEC’s Chairman Crypto Crackdown Criticized By Mark Cuban
•
Billionaire cryptocurrency advocate Mark Cuban has criticized the head of the US Securities and Exchange Commission (SEC) for his crackdown on the industry, arguing that FTX and Three Arrows Capital (3AC) would still be in business if not for the US regulator. SEC Chairman Under Fire for Cryptocurrency Campaign Mark…
-
Government targets large firms in crackdown on late payments to small businesses
•
The UK government is set to introduce new measures aimed at tackling the problem of late payments by large companies to small businesses, which contributes to the collapse of 50,000 small and medium-sized businesses every year. On average, late payments cost small businesses £22,000 a year, according to research by…
-
Crypto ‘Pig Butchering’ Scams Targeted In CFTC’s New Joint Crackdown
•
In an effort to combat the growing threat of Bitcoin fraud known as “pig slaughter,” the Commodity Futures Trading Commission has issued a announce a coordinated effort With other federal and commercial organizations. In doing so, the agency will work with a variety of federal and private groups—not just the…
-
Detained China banker’s wealth drops $750M amid Beijing crackdown
•
In the boom years when China produced billionaires Every two daysBanking money maker Bao Fan almost achieved this feat himself. His skill in advising tech giants like Alibaba Group Holding Ltd. has made him one of the country’s most sought-after financiers, helping him amass a fortune worth more than $800…
-
Biden’s Crypto Crackdown Hits Custodia Bank: Workforce Reductions Announced
•
In response to the Biden administration’s intense scrutiny of the crypto industry, Custodia Bank, a prominent Wyoming-based financial institution that caters to crypto businesses, recently underwent a major restructuring. like Reported Custodia Bank decided on Thursday to lay off nine of its 36 employees, in a move aimed at preserving…
-
Biden’s Crypto Crackdown Hits Custodia Bank: Workforce Reductions Announced
•
In response to the Biden administration’s intense scrutiny of the crypto industry, Custodia Bank, a prominent Wyoming-based financial institution that caters to crypto businesses, recently underwent a major restructuring. like Reported Custodia Bank decided on Thursday to lay off nine of its 36 employees, in a move aimed at preserving…