Sybrin, a globally recognized enterprise software solutions provider for Financial Services, Insurance, and Telecom sectors, is excited to announce its official launch in the...
The recently dismissed central bank governor of Burundi, Dieudonné Murengerantwari, has been arrested on suspicion of money laundering and misappropriation of public assets. These...
UK-based smart home energy technology startup myenergi has secured a £30 million (USD$37 million) investment from Energy Impact Partners (EIP), a venture capital investor...
Former Indonesian Agriculture Minister, Syahrul Yasin Limpo, was arrested by the country's anti-graft commission on allegations of bribery, abuse of power, and fraud related...
Platypus Finance, a DeFi protocol on the Avalanche network, has faced another security breach, resulting in a loss of over $2 million. This incident...
A Brazilian congressional committee has recommended the indictment of Binance founder Changpeng Zhao and three other senior executives for various charges, including fraud, illegal...
Yesterday, the Court of Appeal issued a decision allowing an appeal by Deutsche Bank and authorizing an anti-suit injunction against the legal proceedings initiated...
At the beginning of the year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) introduced a new regulation increasing fines...
The Financial Reporting Council (FRC) has imposed sanctions against KPMG LLP, KPMG Audit Plc, and two former audit partners in relation to their audits...
A federal grand jury in Pittsburgh has indicted David Kakra Mensah, a Ghanaian national, and Charles Wilson Stout, a resident of Florida, on charges...
Peter Kambolin, the former CEO of Systematic Alpha Management LLC, has confessed to participating in a unique "cherry-picking" scheme involving cryptocurrency futures contracts. This...
