Tag: authorities
MPs and staff call for parliamentary authorities to urgently tackle abuse in Westminster
Authorities can’t find ex-Iced Earth frontman Jon Schaffer as they attempt to sue him over Capitol building insurrection
Iranian authorities restrict Instagram as last effort to silence protesters
French Tax Authorities Used Google AI to Snuff Out More than 20,000 Undeclared Swimming Pools
They say the only two certainties in life are death and taxes. That seems especially true in France where tax authorities have begun deploying artificial intelligence to snuff out thousands of undeclared swimming pools reportedly worth around $10 million in uncollected tax revenue. The country could soon expand its…
Indian authorities freeze more crypto funds over money laundering allegations
The Indian Directorate of Enforcement froze $46.4 million in the accounts of Vauld’s Indian branch until the exchange can account for criminal proceeds it transferred out of the country.
Tornado Cash Suspected Developer Collared By Dutch Authorities
Dutch authorities arrest suspected Tornado Cash developer
The Dutch Fiscal Information and Investigation Service doesn’t rule out multiple arrests in its ongoing criminal investigation against the crypto mixer Tornado Cash.
Indian authorities freeze $8.1M in WazirX funds as part of AML investigation
The Directorate of Enforcement of India alleged that WazirX “actively assisted around 16 accused fintech companies in laundering the proceeds of crime using the crypto route.”
US Authorities Threaten Alibaba With NYSE Delisting
Addition to the SEC’s HFCAA list doesn’t mean that Alibaba will immediately be removed from the New York Stock Exchange (NYSE). Instead, the notice marks the company’s first “non-inspection” year; Alibaba is only actually in danger of delisting if it hands in two more consecutive annual reports that run afoul of the HFCAA. The report that landed the company under scrutiny covered Alibaba’s fiscal year ending on March 31, 2022. Companies on the provisional HFCAA list have 15 business days to dispute addition to the list. Along with Alibaba’s inclusion last week, pet company Boqii, Cheetah Mobile, ecommerce platform MOGU, manufacturing business Highway Holdings and logistics company Novagant Corp — all from China or Hong Kong — were added.
Read more of this story at Slashdot.