India Government Temporarily Blocks $30 Billion Encrypted Messaging App Telegram in India to Prevent Cheating in India Upcoming Medical School Examination (Block Period 16/6/26...
UK Government Issues Sanction on Crypto Exchange HTX (Previously Huobi) for Providing Financial Services to Entities Related to Russia Government via A7 Limited &...
UK Office of Financial Sanctions Implementation (OFSI) Fines Germany $59 Billion Deutsche Bank $221,000 (£165,000) for Breaching Sanctions on Russia by Transferring $852,000 (£635,618.75)...
Russia Reports $13.2 Billion (RUB 1 Trillion) Tax Losses from Crime Syndicate Which Created 4,000+ Fictitious Companies & Provided Fake Invoices to 40,000 Companies...
$30 Billion Encrypted Messaging App Telegram $500 Million Bonds Issued in 2021 Frozen in Russia Due to Sanctions by European Union (EU), United States...
Switzerland Prosecutor Files Charges Against UBS for Credit Suisse Failure to Prevent Money Laundering in Republic of Mozambique $2 Billion Tuna Bond Fraud from...
UK Financial Conduct Authority (FCA) Issues Permanent Ban on 3rd ex-Credit Suisse Banker Detelina Subeva for Receiving $200,000 in Loan Kickbacks Joining 2 ex-Credit...
Switzerland Finance Ministry Fines ex-Credit Suisse Chief Compliance Officer Lara Warner $113,000 (CHF 100,000) for Failure to Notify Authorities of $8.9 Million (CHF 7.9...
UK Financial Conduct Authority (FCA) Issues Permanent Ban on 2 ex-Credit Suisse Bankers Andrew Pearse & Surjan Singh for Lack of Integrity in Receiving...
Russia Approves Goldman Sachs Exit from Russia by Authorizing Armenia Emerging Market Fund Balchug Capital to Buy Goldman Sachs Subsidiary in Russia
1st February 2025...
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