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LITHUANIA, which established itself as a hub for financial-technology startups over the past decade, will weed out many of the crypto companies operating there when it starts awarding licenses next year. While some 580 cryptoasset firms are registered in Lithuania, the number expected pass the hurdle for obtaining full permits…
Lithuania's crypto licensing to reduce the number of firms. Central Bank expects many to exit the ecosystem by June 2025.
Income Tax department investigates undisclosed deposits of Rs 380 crore by south-based political parties in cooperative banks during 2020-2021. Irregularities found in Tamil Nadu and Andhra Pradesh. Official also probes unaccounted funds, dummy parties, CPI(M) accounts, black money use.
AT LEAST £23m. has been invested in preparing for the next month’s financial regulation inspection from Moneyval which is seen as crucial for future confidence in the island’s financial services industry.