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 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 & 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 (£31,000) for Using Derogatory Nicknames (Monikers) to Colleagues (2020 to 2021) Such as...
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 Accident with Staff Copying & Pasting Account No. into Transfer Amount Text Field...
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 Subsidiaries from 2015 to 2019, Securities & Exchange Board of India (SEBI) Issued...
Citigroup Transferred $81 Trillion to Customer Account in Error Instead of $280 in 2024 April, Error Missed by 2 Employees Before 3rd Employee Discovered...
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