Compliance

The Kenya Revenue Authority has clarified why some Kenyans receive tax compliance messages addressed to unfamiliar names. The issue stems from phone numbers previously registered by other users. This comes amid a push to file annual returns before the June 30 deadline.

2026년 03월 11일 AI에 의해 보고됨

The U.S. Department of Justice is investigating the cryptocurrency exchange Binance for its alleged role in Iran-linked transactions that may have evaded sanctions. This probe comes less than three years after Binance's $4.3 billion settlement with U.S. authorities in 2023 for sanctions and anti-money-laundering violations. Binance denies any wrongdoing, stating its internal reviews found no sanctions breaches.