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Abu Dhabi Investment Group MGX Invests $2 Billion in Cryptocurrency Exchange...

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Abu Dhabi Investment Group MGX Invests $2 Billion in Cryptocurrency Exchange Binance, First Institutional Investment Received by Binance  13th March 2025 | Hong Kong Abu Dhabi...

Ex-Barclays CEO & ex-JP Morgan Private Bank Head James Staley (Jes...

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Ex-Barclays CEO & ex-JP Morgan Private Bank Head James Staley (Jes Staley) Shared Client Information with Jeffrey Epstein While Working at JP Morgan, James...

United States SEC Fines Momentum Advisors, ex-Managing Partner Allan J. Boomer...

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United States SEC Fines Momentum Advisors, ex-Managing Partner Allan J. Boomer & ex-COO Tiffany L. Hawkins $515,000 for Misusing $223,000 from Portfolio Companies Funds...

Former BNP Paribas London Head of Legal Benedict Foster Fined $40,000...

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Former BNP Paribas London Head of Legal Benedict Foster Fined $40,000 (£31,000) for Using Derogatory Nicknames (Monikers) to Colleagues (2020 to 2021) Such as...

United States $135 Billion Operations & Manufacturing Giant Honeywell Buys Pump...

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United States $135 Billion Operations & Manufacturing Giant Honeywell Buys Pump & Gas Compressor Manufacturer Sundyne for $2.16 Billion in All-Cash-Deal from Private Equity...

Citigroup Nearly Transferred $6 billion to Wealth Management Customer Account by...

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Citigroup Nearly Transferred $6 billion to Wealth Management Customer Account by Accident with Staff Copying & Pasting Account No. into Transfer Amount Text Field...

Ex-Barclays CEO James Staley (Jes Staley) in UK Lawsuit to Overturn...

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Ex-Barclays CEO James Staley (Jes Staley) in UK Lawsuit to Overturn Ban by UK Financial Conduct Authority (FCA) for Close Relationship with Jeffrey Epstein...

India $5.2 Billion Paytm Received Violation Notice on Acquisition of 2...

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India $5.2 Billion Paytm Received Violation Notice on Acquisition of 2 Subsidiaries from 2015 to 2019, Securities & Exchange Board of India (SEBI) Issued...

Big 4 Audit Firm PwC Banned for 1 Year by Saudi...

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Big 4 Audit Firm PwC Banned for 1 Year by Saudi Arabia $930 Billion Sovereign Wealth Fund Public Investment Fund (PIF) & 100+ Subsidiaries, 1-Year...

Citigroup Transferred $81 Trillion to Customer Account in Error Instead of...

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Citigroup Transferred $81 Trillion to Customer Account in Error Instead of $280 in 2024 April, Error Missed by 2 Employees Before 3rd Employee Discovered...