India probes Rajesh Exports over gold trade records
BENGALURU, INDIA / MENA Newswire / – Indian investigators said one of the country’s largest gold exporters paid its managing director about Rs17,000 a month,...
Tag : regulatory scrutiny
Court rejects Coinbase defense in lawsuit over crypto asset sales
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...