搜尋結果
US issues hundreds of sanctions targeting Russia, takes aim at Chinese companies
Reuters· 7 小時前The United States on Wednesday issued hundreds of fresh sanctions targeting Russia over the war ...
JPMorgan says its Russia assets may be seized after lawsuits in Russia, US
Reuters· 5 小時前, opens new tab said in a filing on Wednesday that its assets in Russia may be seized after ...
US prosecutors examining financial transactions at Block, NBC News reports
Reuters· 13 小時前NBC reported that federal prosecutors were discussing with a former employee alleged widespread ...
U.S. prosecutors probe Block over potential financial misconduct
Dimsum Daily· 12 小時前The inquiry is examining several critical areas: firstly, whether Block adequately collected customer data necessary for ...
Binance CEO 'CZ' sentenced to four months in prison
TechCrunch· 6 小時前Changpeng Zhao, also known as “CZ,” the founder and CEO of crypto exchange Binance, has been ...
More Americans view China as an enemy, new Pew survey shows
South China Morning Post· 12 小時前The Trump administration initiated a trade war and imposed sanctions on mainland Chinese and ...
The Dollar’s Dominance, Explained
Bloomberg· 24 小時前The US dollar is the closest thing there is to a global currency. Dozens of countries around the world peg the value of ...
Opinion | Congress Leads on Iran Sanctions
The Wall Street Journal· 3 日前The foreign-aid package includes a series of new sanctions, countering Biden’s accommodation.
No imminent US sanctions on Chinese banks for Russia trade: Yellen
South China Morning Post· 6 日前... Joe Biden signed an executive order giving the US Treasury authority to sanction</ ... ...
Art Money Launderers Face Expanding Regulatory Canvas
The Wall Street Journal· 9 小時前As the global financial system improves detection and mitigation of money laundering, criminals ...