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Billionaire Michael J. Saylor and MicroStrategy, Inc. have been hit by the Washington, D.C., district attorney’s office in a $40 million fraud case. Attorney General Brian L. Schwalb took no prisoners
The Luxembourg government submitted a draft law (Draft Law) to Parliament that modifies the existing minimum net wealth tax regime (NWT) to align it with a ruling of the Luxembourg Constitutional Court.The
In a recent ruling, the Fifth Circuit Court of Appeals delivered a blow to the U.S. Securities and Exchange Commission (SEC), declaring its 2023 regulations on hedge funds and private equity firms as
The issue of climate finance is planned to be completely reconsidered at COP29, COP28 Director, Climate Finance, Samir Suleymanov said, Trend reports. He made the remark during today’s panel discussion
The Dubai Financial Services Authority (DFSA) today announced some key amendments to its Crypto Token regime. These changes stem from the proposals outlined in “Consultation Paper 153 – Updates
The Portuguese government has put an end to an exceptional regime that allowed foreigners to enter Portugal and then apply for a residence permit. Portugal announced a new plan to toughed immigration
Wealth and corporate taxes remain a sticking point between countries at the United Nations negotiating the roadmap for a framework convention on tax, which could herald a radical shake-up of the global
A Columbia court has reached a $40 million settlement with Michael Saylor and the software company he founded, MicroStrategy in the largest income tax fraud recovery in Washington’s history. Microstrategy
Launched today at the 15th Meeting of the Africa Initiative in Lomé, Togo, Tax Transparency in Africa 2024: Africa Initiative Progress Report shows African countries collected more fiscal revenue through
Binance has announced the implementation of new Markets in Crypto-Assets (MiCA) stablecoin rules, effective June 30, 2024, across the European Economic Area (EEA). These regulations will require stablecoins