China Leading Fintech Ant Group Opens New Office in Singapore & Launches Ant International Foundation to Focus on Environmental Protection, Digital Inclusion of Underserved Communities & Cultivate Digital Leadership & Talents, Ant Internationa

  By NB  Sep 30, 2023

United States CFTC Fines Goldman Sachs $3 Million for Failure to Maintain Adequate Supervisory System for Customer Trading & Submitted Misleading Information to Division of Enforcement in ICE Futures Europe Low Sulphur Gasoil Futures Contract 30th Sep

  By NB  Sep 30, 2023

France Financial Intelligence Tracfin Investigating Billionaires LVMH CEO Bernard Arnault & Russian Oligarch Nikolai Sarkisov for Money Laundering at Alpine Resort, Nikolai Sarkisov Bought Alpine Resort Real Estate with Loan from Bernard Arnault 30th

  By NB  Sep 30, 2023

Singapore Court Fined Corporate Secretarial Firm Yuansen Business Director & China Citizen Liang Jiansen S$9,000 for Helping Scammers Setup Companies & Bank Accounts in Singapore Including as Nominee Director for 135 Companies Charging S$800 Per C

  By NB  Sep 30, 2023