Latest News for: Agence offshore asset

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Taiwan Acknowledges Binance for Cooperating With Domestic Law Agencies

BitRSS 18 Mar 2024
... in dealing with virtual asset fraud cases, al .
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US Coast Guard says no oil sheen seen off California after spill

GDN Online 11 Mar 2024
The agency said offshore recovery assets would be demobilized after they recovered about 85 gallons (322 liters) of product from the ocean ... An investigation into the cause of the oil spill is currently under way, the agency said on Saturday.
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ED questions builder Niranjan Hiranandani in FEMA violation case

Indian Express 04 Mar 2024
The central agency had last ... Niranjan Hiranandani and his family members were the alleged beneficiaries of the offshore trust, which had accumulated assets of more than $60 million, agency sources said.
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Billionaire Niranjan Hiranandani quizzed for nearly 11 hrs by ED in FEMA violations case

Hindustan Times 04 Mar 2024
As per the information available with the agency, Niranjan Hiranandani and his family members were allegedly the beneficiaries of an offshore trust, which had accumulated assets of more than USD 60 million, ED sources said.
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ED to question Hiranandanis today over FEMA violations

Hindustan Times 25 Feb 2024
As per the information available with the agency, Niranjan Hiranandani and his family members were allegedly the beneficiaries of an offshore trust, which had accumulated assets of more than $60 million, the sources said.
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ED conducts searches at Hiranandani group entities over FEMA violations

Hindustan Times 23 Feb 2024
As per the information available with the agency, Niranjan Hiranandani and his family members were allegedly the beneficiaries of an offshore trust, which had accumulated assets of more than $60 million, ED sources said.
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Tototheo broadens horizons into Land Enterprise Market for Fixed and Mobility connectivity solutions

Stockwatch 30 Nov 2023
In this context, Tototheo Maritime recently provided EDT Group, a well-established company supplying Offshore Support Vessels and assets, together with a diverse portfolio including ship maintenance ...
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Coast Guard drill to tackle oil spills in the sea begins

Indian Express 24 Nov 2023
A documentary screened by the Coast Guard said that on average, 7,000 petroleum, oil and lubricant tankers call on Indian ports every year and there are 228 offshore assets, hence the need for preparedness.
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US Congressman Tom Emmer Proposes to Restrict SEC’s Actions Against Crypto

Coinspeaker 09 Nov 2023
SEC Chair Gensler cannot continue to abuse the powers of his agency to fulfill a political agenda of driving the new and promising digital asset industry offshore”, explained he.
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South Koreans’ overseas crypto assets boom to $99B as regulatory focus shifts to OTC trade regulation

Cryptoslate 20 Sep 2023
South Koreans reported approximately 131 trillion won (around $99 billion) in overseas crypto assets, including Bitcoin (BTC), for this year, according to the country’s tax agency ... The tax agency ...
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Taiwan Targets Offshore Platforms In Crypto Regulations Draft

CoinGape 07 Sep 2023
According to a Central News Agency report, the main focus is restricting offshore ...
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The IRS shouldn’t prepare our taxes

Press & Guide 01 Sep 2023
While legal, the wealthiest Americans can use various tactics not available to most Americans, from using high-priced lawyers to illegally offshoring their assets.
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Arcuri: IRS bias

Rutland Herald 24 Aug 2023
While legal, the wealthiest Americans can use various tactics not available to most Americans, from using high-priced lawyers to illegally offshoring their assets.
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Arcuri: The IRS shouldn’t prepare our taxes

Boston Herald 22 Aug 2023
While legal, the wealthiest Americans can use various tactics not available to most Americans, from using high-priced lawyers to illegally offshoring their assets.
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Binance.US Refutes SEC Claims About Mishandling User Funds

CryptoPotato 22 Jun 2023
... Zhao (CZ), Binance.US reviewed a conversation between the SEC and the court, where the latter pressured the agency for a clear answer on whether Binance.US assets were being transferred offshore.
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