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UK Financial Conduct Authority (FCA) Fines Nationwide Building Society $58.8 Million...

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UK Financial Conduct Authority (FCA) Fines Nationwide Building Society $58.8 Million (£44 Million) for Failures in Due Diligence, Risk Assessments & Transactions Monitoring for...

United States Court Sentenced Singapore-Based Terraform Labs Co-founder South Korea Citizen...

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United States Court Sentenced Singapore-Based Terraform Labs Co-founder South Korea Citizen Do Kwon to 15-Year Jail Term in Epic Fraud, Misled Investors in Collapse...

$58 Billion Singapore Telecommunications (Singtel) Fined $774,000 (S$1 Million) by Singapore...

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$58 Billion Singapore Telecommunications (Singtel) Fined $774,000 (S$1 Million) by Singapore Authority (IMDA) for 2024 Voice Call Disruption (8/10/24) Impacting 500,000+ Residential & Corporate...

United States $194 Billion Computing Giant Intel Wins $164 Million (€139.2...

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United States $194 Billion Computing Giant Intel Wins $164 Million (€139.2 Million) Reduction of European Union Anti-Trust Fine from $439 Million (€376.36 Million) to...

HSBC to Pay $300 Million Settlement to Resolve France Criminal Case...

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HSBC to Pay $300 Million Settlement to Resolve France Criminal Case on Cum-Cum Tax Scandal Which Avoided Tax on Dividend Payments 11th December | Hong...

Billionaire Elon Musk SpaceX (Space Exploration Technologies) Plans IPO in 2026...

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Billionaire Elon Musk SpaceX (Space Exploration Technologies) Plans IPO in 2026 to Raise $30 Billion at $1.5 Trillion Valuation, Elon Musk Denied Recent Media...

World Largest Crypto Exchange Binance Receives 3 Licences in UAE Abu...

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World Largest Crypto Exchange Binance Receives 3 Licences in UAE Abu Dhabi with 1) Regulated Exchange, 2) Clearing Infrastructure & 3) Broker-Dealer Licences Allowing...

Billionaire Elon Musk $200 Billion xAI Social Media Platform X Fined...

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Billionaire Elon Musk $200 Billion xAI Social Media Platform X Fined $139.7 Million (€120 Million) by European Commission for Transparency Breaches Including Deceptive Verified...

Terraform Labs Co-founder South Korea Citizen Do Kwon Prosecutors Seek 12-Year...

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Terraform Labs Co-founder South Korea Citizen Do Kwon Prosecutors Seek 12-Year Jail Sentence for Do Kwon But Do Kwon Views 5-Year Jail Sentence as...

Hong Kong SFC Issues 3 Months & 2 Weeks Suspension on...

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Hong Kong SFC Issues 3 Months & 2 Weeks Suspension on Tung Tai Securities Responsible Officer Loretta Lee Si Kar for Failures Relating to...