United States Commodity & Futures Commission Charged Binance & Billionaire Founder Chanpeng Zhao for Operating Illegal Digital Asset Derivatives Exchange & Willful Evasion of Federal Law, Chief Compliance Officer Samuel Lim for Aiding Violatio

  By NB  Mar 29, 2023

FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China Officials to Influence Unfreezing of $1 Billion Cryptocurrency, Breaching Foreign Corrupt Practices Act 29th March 2023 | Hong Kong FTX founder Sam Bankman-Fried has been charged f

  By NB  Mar 29, 2023

United States Regulator Files Intent to Revoke License of Allianz Global Investors, Charged in 2022 with 3 Senior Portfolio Managers for Fraud to Conceal Complex Options Trading Strategy Called Structured Alpha in $11 Billion Fund Earning $550 Million in

  By NB  Mar 29, 2023

Julius Baer Hires Private Banking Veteran Komal Syal as Team Head of Global India Singapore, More than 20 Years Including Standard Chartered Bank, Julius Baer, Coutts & BSI 29th March 2023 | Hong Kong Swiss private bank Julius Baer has hired priv

  By NB  Mar 29, 2023