$258 Billion Nordea Asset Management Granted Fund Management License in Singapore, Ana Dhoraisingam is Nordea Asset Management Head of Distribution APAC ex-Japan  9th September 2023 | Hong Kong Nordea Asset Management with $258 billion AUM (Assets un

  By NB  Sep 10, 2023

Singapore MAS Issues Notice to Banking Compliance Heads to Examine Individuals Linked to Singapore $736 Million Money Laundering by 10 Foreigners Originally from China, Total of $1.3 Billion Assets Seized with More than 10 Banks Named Including Credit Sui

  By NB  Sep 10, 2023

Former FTX Digital Markets Co-CEO Ryan Salame Pleads Guilty to United States Charges on Unlawful Political Donations from Alameda Subsidiary & Operating Unlicensed Money Transfer Business, Agreed to Pay $6 Million Settlement & Handover Assets Inst

  By NB  Sep 10, 2023

Hedge Fund Billionaire John Paulson with $3 Billion Fortune Sued for $50 Million by Business Partner Fahad Ghaffar for Fraudulent Investment Claims in Luxury Car Dealership F40 in Puerto Rico, Invested in $17 Million Convertible Note with 50% Ownership &#

  By NB  Sep 10, 2023