Tag : regulatory scrutiny

Business

India probes Rajesh Exports over gold trade records

manamalive.com
BENGALURU, INDIA / MENA Newswire / – Indian investigators said one of the country’s largest gold exporters paid its managing director about Rs17,000 a month, roughly $180, despite reporting consolidated revenue of about Rs7.7 lakh...
Court rejects Coinbase defense in lawsuit over crypto asset sales
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Court rejects Coinbase defense in lawsuit over crypto asset sales

manamalive.com
A US judge ruled Coinbase must face a lawsuit over alleged unregistered securities sales, dismissing its defense. The case adds to growing regulatory scrutiny on the crypto exchange....