Hong Kong SFC & Police Issue Warning to Public of Suspected Fraud by 2 Virtual Asset Trading Platforms Operating under Names of Aramex & DIFX, Enticed Victims to Invest into Cryptocurrencies But Victims Unable to Withdraw Funds after Transfer, Bot

  By NB  Jan 19, 2024

Switzerland Financial Crimes Prosecutor Terminates Credit Suisse Money-Laundering Investigation Due to Lack of Evidence in Mishandling of Funds by Ex-Private Banker Patrice Lescaudron & Related Parties, Failed to Safeguard Investments for Former Georg

  By NB  Jan 19, 2024

Zara Founder & Spanish Billionaire Amancio Ortega Family Office & Property Group Pontegadea Buys Netherlands Logistics Centre Used by British Fashion Retailer Primark for $121 Million from Blackstone, Pontegadea Owns $20 Billion of Real Estate  19

  By NB  Jan 19, 2024

$68 Billion Thomson Reuters Raised Offer to Buy Sweden E-Invoice Provider Pagero for $789 Million with 53.81% Acquired from Key Shareholders Including Summa Equity, Pagero CEO Bengt Nilsson & Employees, Acquired Insurance Media & Events Business W

  By NB  Jan 19, 2024