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EFF calls for tough action against banks!

The bank reached an agreement with the Competition Commission and paid a penalty of R42.7 million.

South-africa
United-kingdom
South-african
Doris-tshepe
Sinawo-thambo
African-reserve-bank
Competition-commission
National-treasury
Standard-chartered-bank
Freedom-fighters
Standard-chartered
Commissioner-doris-tshepe

U.S. government is a 'Bitcoin whale' with holdings of nearly 200k BTC

U.S. government is a 'Bitcoin whale' with holdings of nearly 200k BTC
kitco.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from kitco.com Daily Mail and Mail on Sunday newspapers.

Tim-draper
James-zhong
Us-marshals-service
Justice-department
Revenue-service
Kitco-news
Internal-revenue
Bitcoin
Crypto
Cryptocurrency
Silk-road

Hungarian authorities seize crypto worth $1M in an ongoing investigation

In the realm of crypto and tax enforcement, Hungarian authorities seize crypto worth $1M as part of an ongoing tax fraud investigation.

Hungary
Hungarian
Customs-administration
European-union
Hungarian-national-tax
Tax-evasion
Merkur-deployment-unit
Western-transdanubian-criminal-directorate
Asset-seizure
Bitcoin-heightened
China-suffers-worst-capital-flight

Singapore's $734.32 Million Asset Seizure: Money Laundering Probe Nets Bungalows, Cars, and More

Singapore's $734.32 Million Asset Seizure: Money Laundering Probe Nets Bungalows, Cars, and More
oneindia.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from oneindia.com Daily Mail and Mail on Sunday newspapers.

Sentosa
Singapore-general
Singapore
Cyprus
Cambodia
China
Vanuatu
Singaporean
Madhuri-adnal
Reuters
Asset-seizure
Money-laundering-probe-nets-bungalows

Analysis: Govt, House push to pass health bill, unfazed by opposition

Analysis: Govt, House push to pass health bill, unfazed by opposition
thejakartapost.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thejakartapost.com Daily Mail and Mail on Sunday newspapers.

Tenggara
Sulawesi-selatan
Indonesia
Jakarta
Jakarta-raya
Indonesian
Democratic-party
House-steering-committee-bamus
Indonesian-medical-association
Health-omnibus-law
Constitutional-court

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