India Financial Crimes Agency (Enforcement Directorate) Freezes $846 Million Assets from Firms of India Billionaire Anil Ambani for Bank Fraud Investigation, Anil Ambani is...
Malaysia $6.5 Billion Sovereign Wealth Fund 1MDB Scandal: Ex-Rothschild Bank & Goldman Sachs Banker (Identified as L) in Switzerland Court Trial to Appeal $185,000...
China Court Sentenced Myanmar Criminal Syndicate Family Bai Suocheng, His Son (Bai Yingcang) & 3 Associates to Death for Operating $4 Billion Revenue Criminal...
Hong Kong Exchange Fund Bills Tender Results 4th November 2025 – $8.2 Billion 3-Month Bills Average Yield at 3.24%, $2.1 Billion 6-Month Bills Average...
United States $26 Billion Derivatives & Securities Exchange Network Cboe Global Markets to Sell Australia & Canada Businesses
5th November | Hong Kong
United States derivatives...
UK-Listed $4.7 Billion Investment Manager Aberdeen ($692 Billion AUM) to Fully Acquire UK Critical Supply Chain Group Tritax Management in 2029 (80% in 2026...
UK $72 Billion Barclays (Barclays Bank Delaware) to Buy United States Personal Loan Fintech Platform for $800 Million, Founded in 2013 as Marlette Holdings...
United States Regional Bank Huntington Bancshares to Buy Cadence Bank for $7.4 Billion in All-Share Transaction to Create United States Top 10 Bank with...
$260 Billion Morgan Stanley Buys Pre-IPO & Private Shares Marketplace EquityZen, Reported Valuation in 2021 at $700 Million, Founded in 2013 by Atish Davda,...
$15 Billion Cryptocurrency Investment Fraud: Cambodia Conglomerate Prince Holding Group Vincent Chen Zhi (Age 37) Assets & Companies Include $134 Million London Office Building,...
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