Ivan Fursin

Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...

German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived from the...

The Latvian Financial and Capital Market Commission (FKTK) said Thursday that the European Central Bank (ECB) has revoked...

The Latvian Financial and Capital Market Commission (FKTK) said on Friday that it would set “operational restrictions” on...