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Singapore money laundering case embroils its banking giantsThe wide roster of banks join property agents, precious metals dealers and golf clubs in the city that have been drawn into this scandal. T...- DBS, three other finance bodies fined 3.8 million Singaporean dollars for money laundering: ReportDBS, along with homegrown OCBC, Citibank Singapore and insurer Swiss Life Singapore of Swiss Life Group, have been jointly fined 3.8 millio...
- How Adani selloff stacks up against the biggest stock collapsesThe short position put Ackman at odds with fellow billionaire, Carl Icahn, who became the company’s biggest holder. Icahn went on to defend...
- Goldman expects Paytm to turn profitable in March quarter; Elon Musk faces tough choices on Twitter payments: reportPaytm’s stock has been on a steady decline since the company’s public market debut in November 2021, wiping out crores of investors’ wealth...
- Israeli private detective used Indian hackers in job for Russian oligarchs: court filingIndependent journalist Scott Stedman told a court in New York that jailed private detective Aviram Azari worked "on surveillance and cyber-...
- SoftBank founder Masayoshi Son loses $25 billion in tech's brutal winterFrom China’s tech crackdown to Russia’s invasion of Ukraine, inflation to the markets, a litany of troubles has beset Masayoshi Son and his...
- Of ShareChat's valuation & Grofers' express rushFrom ShareChat's new fundraising to Grofers joining the express delivery rush and Flipkart moving to SC challenging Karnataka HC order, her...
- View: The blow-up of Archegos Capital has a few lessons for IndiaIn India, there wasn’t much of a reaction at all. Archegos owner Bill Hwang lost his fortune, and a couple of banks posted a few billion do...
- ETtech Morning Dispatch on March 3, 2021: All aboard the tech IPO train!Here's a look at the top tech news to start your day.
- Wirecard’s Indian deal started with ‘fraud’, UK judges sayThe transactions in 2015 are being scrutinised in courts in London and Chennai, with the former minority holders of Hermes I-Tickets Pvt. L...
- Moving beyond cryptocurrencies: Why decentralised finance is the new buzzwordThe Supreme Court’s move to lift an RBI ban on cryptocurrencies has shifted the focus to decentralised finance. These virtual currencies ca...
- The fund managers, the sleuths and the mystery of the missing ESGInvestor demand for companies deemed to have high ESG standards has never been higher. ESG-focused funds manage $1.1 trillion, more than do...
- Why the Wirecard scandal is relevant for India - Part 1: Regulators and fintech boomCOVID-19 pandemic, the enthusiasm for fintech services and fintech software in daily transactions involving monies has been palpable everyw...
- Pine Labs eyes Asia operations of sinking WirecardAt least four major payment deployers, including Hitachi Payments and Atos-backed Wordline Technology, have made enquiries about its sale, ...
- EU investigating German watchdog over Wirecard collapseWirecard's implosion on Thursday, owing creditors almost $4 billion, is shaping up to be one of Germany's biggest corporate scandals, and r...
- Wirecard deal shows Masayoshi Son's no simple opportunistAssuming Wirecard gets past its legal issues, it looks like Masayoshi Son has once again combined good planning with fortuitous timing to c...
- Optimism over trade, Brexit boost European shares; UBS, Swedbank fallThe prospect of the trade talks taking longer than expected tempered some of the gains.
- European shares flat as Brexit impasse sinks inLondon's FTSE was also little changed, down 0.1 per cent as the pound recouped some of its losses.
- European shares flat as US job data boost fadesThe pan-European STOXX 600 was down 0.1 per cent at 0841 GMT with regional indexes experiencing a choppy start of the trading session.
- Cryptocurrency up 695% on deal with Visa that didn't happenMonaco announced mobile application along with plans to debut five different payment cards.
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