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argentine

IMF in warning over Argentina ruling at US Supreme Court

18/06/2014(0)
The International Monetary Fund (IMF) has warned that Argentina’s legal defeat in its fight against hedge fund investors may have wider implications. On Monday, a US Supreme Court ruling ... Read More
YouTube logo

Hackers to Sell Stolen Credit Cards on Youtube

17/06/2014(0)
A review of content on Google Inc. (GOOG)’s YouTube service turned up dozens of videos selling stolen credit card data, according to an Internet-safety research group trying to shed ... Read More
Roger-Ver-bitcoin-passports

‘Bitcoin Jesus’ Calls Rich to Tax-Free Tropical Paradise

16/06/2014(0)
He’s known as Bitcoin Jesus in the world of cyber-currencies. Though he can’t promise you heaven, he is offering a haven: a condo in the Caribbean that comes with ... Read More
currencies

Hungary Verdict to Pave Way for $15 Billion FX Loan Plan

16/06/2014(0)
Hungary’s supreme court will complete its precedent rulings today on foreign-currency mortgages, paving the way for the government to phase out loans worth about $15 billion. The court, known ... Read More
US Supreme Court Building

US Supreme Court working on 17 unsolved cases

16/06/2014(0)
It’s crunch time at the Supreme Court, where the justices are racing to issue opinions in 17 cases over the next two weeks. The religious rights of corporations, the ... Read More
paribas

BNP Paribas: EU’s Barnier wants ‘fair’ US action over fine

13/06/2014(0)
One of the European Union’s top officials has intervened in the controversy over a potential huge US fine on BNP Paribas. Michel Barnier, the EU’s internal markets commissioner, said ... Read More
banks

Europe Bankers Cringe at Rising U.S. Fines Amid BNP Probe

12/06/2014(0)
HSBC Holdings Plc (HSBA) Chairman Douglas Flint had some advice for bank executives meeting in London last week: Read up on how the U.S. uses financial warfare against its ... Read More
JAPAN-ECONOMY-GDP

Hedge Fund Manager Jarkesy Loses Bid to Toss SEC Case

11/06/2014(0)
Houston hedge-fund manager George Jarkesy Jr. must face a U.S. Securities and Exchange Commission case in which he was accused of steering bloated fees to the John Thomas Financial ... Read More
law_and_regulation1

Money Moves, India Tax Evaders, Credit Suisse: Compliance

10/06/2014(0)
The U.S. Treasury Department said it sets limits while giving the nation’s intelligence agencies access to reports that banks file on suspicious or large money moves by customers, including ... Read More
macau-venetian-casino

Macau Tightens UnionPay Use in Threat to Casino Money Flows

10/06/2014(0)
Macau’s government plans to further restrict the use of China UnionPay Co.’s debit cards at casinos, curbing money flows to the world’s largest gambling hub by making it harder ... Read More
Broker Cyprus TopFX