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European Commission Fines $3 Trillion Apple & $1.3 Trillion Meta (Facebook)...

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European Commission Fines $3 Trillion Apple & $1.3 Trillion Meta (Facebook) $794 Million (€700 Million) for Breaching Digital Markets Act, Apple Fined €500 Million...

Cryptocurrency Exchange OKX Launches Centralised Exchange & Web3 Wallet in United...

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Cryptocurrency Exchange OKX Launches Centralised Exchange & Web3 Wallet in United States, Appoints Roshan Robert as United States CEO & New Regional HQ in...

Big 4 Auditor PwC Ceased Operations in More than 10 Countries,...

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Big 4 Auditor PwC Ceased Operations in More than 10 Countries, Lost Around 33% of Businesses in Recent Years after Dropping Risky Clients &...

Cryptocurrency Exchange OKX Fined $1.2 Million by Malta Financial Intelligence Analysis...

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Cryptocurrency Exchange OKX Fined $1.2 Million by Malta Financial Intelligence Analysis Unit for Money Laundering Failures, United States Fined Cryptocurrency Exchange OKX $504 Million...

Singapore MAS 2025 Q1 Enforcement Actions: 1) Individual (Mitsui & Co...

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Singapore MAS 2025 Q1 Enforcement Actions: 1) Individual (Mitsui & Co Subsidiary Regency Steel Asia Chairman) Gui Boon Sui Fined $254,000 for Using Non-Authorised...

Germany $1 Trillion Asset Manager DWS Appoints 11-Year Veteran Sharon Tan...

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Germany $1 Trillion Asset Manager DWS Appoints 11-Year Veteran Sharon Tan as Country Officer & CEO Singapore and to Continue Existing Roles as APAC...

Germany $1 Trillion Asset Manager DWS Fined $27 Million for Greenwashing...

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Germany $1 Trillion Asset Manager DWS Fined $27 Million for Greenwashing with Misleading Statements on ESG by Germany Prosecutors, Claimed Being Leader in ESG...

Switzerland & Singapore-Based French Commodities Giant Trafigura Group Mongolia Boss Jononbayar...

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Switzerland & Singapore-Based French Commodities Giant Trafigura Group Mongolia Boss Jononbayar Erdenesuren Loaned $500 Million to Trafigura Group Mongolia Principal Counterparty Lex Oil Owned...

Big 4 Audit Firm PwC Hong Kong & China Delays Equity...

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Big 4 Audit Firm PwC Hong Kong & China Delays Equity Payout to Retiring PwC Partners, China Regulators Issued PwC China 6-Month Ban &...

Hong Kong SFC Fines Enlighten Securities $643,000 for Failures in Securities...

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Hong Kong SFC Fines Enlighten Securities $643,000 for Failures in Securities Margin Financing & 7-Month Suspension for Senior Management & Responsible Officer Denny Kua...