United States $133 Billion Operations & Manufacturing Giant Honeywell to Split into 3 Companies Honeywell Automation, Honeywell Aerospace & Advanced Materials by 2026 2nd...
Switzerland Court Convicts Switzerland & Singapore-Based French Commodities Giant Trafigura Group & ex-COO Mike Wainwright of Corruption Including $5 Million Bribe to Angola Official...
United States Fines Cryptocurrency Exchange KuCoin Parent PEKEN & 2 Founders $297 Million after Pleading Guilty to Operating Unlicensed Remittance Business & Money Laundering...
Hong Kong SFC Fines Hang Seng Bank $8.4 Million for Serious Misconduct Including Overcharging Clients & Inadequate Disclosure of Benefits in Selling of Collective...
Crypto Exchange Binance Founder & ex-CEO Changpeng Zhao with $70 Billion Fortune Converts Binance Venture Capital Unit $10 Billion Binance Labs to Family Office...
United States SEC Fines Digital Currency Group & Subsidiary Genesis Global Capital ex-CEO Soichoro “Michael” Moro $38.5 Million for Misleading Investors About Genesis Financials...
United States Department of Justice & Federal Reserve Fine American Express $230 Million to Resolve Fraud Investigation of Providing Tax Avoidance Schemes to Sell...
United States CFTC Fines Mosaic Exchange & Owner CEO Sean Michael $1.1 Million for Operating Fraudulent Digital Asset Commodity Scheme by Soliciting 18 Individuals...
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