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Fake Invoices
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Top Banks and Glencore Probe Iron Ore Trader Radiant World Over Alleged Fake Invoices
Several blue-chip firms, including top banks and Glencore, are investigating iron ore trader Radiant World for alleged fake invoices. These firms had previously lent their money, connections, and repu
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Top Banks and Glencore Probe Iron Ore Trader Radiant World Over Alleged Fake Invoices
Several blue-chip firms, including top banks and Glencore, are investigating iron ore trader Radiant World for alleged fake invoices. These firms had previously lent their money, connections, and repu
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Fake Invoices
24H Trending
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China's futures exchanges to tighten leash on quant trading, defining violations and punishments
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Dutch pensions manager PGGM agrees to take on part of the risk on €5 billion of ING loans backing energy transition
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Goldman Sachs: U.S. Stock Market Sees Worst Internal Divergence Since Pandemic, Institutions "Panic-Rushing into Value Stocks" Leads to Sharp Reversal in Tech Flows
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Iran escalates attacks on "non-compliant" oil tankers, putting crude oil shipments through the Strait of Hormuz under pressure, with multiple empty VLCCs avoiding the Persian Gulf.
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Meta releases flagship AI model Muse Wonder, outperforming GPT-6 Astra and Claude Opus 5.5 in performance tests.
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Intel and Broadcom CEOs warn that capital is the biggest bottleneck for AI, with Broadcom's CEO stating some investors are "gambling in a casino"; Musk responds: Don't cry when you're in a casino.
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Samsung Electronics and SK Hynix shares fell due to concerns over Chinese competitors and comments from Broadcom.
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TD Cowen: CFTC's New Crypto Regulatory Framework May Face Deadline Due to 2028 Election
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BlackRock, the world's largest asset manager, has adjusted its core allocation: overweighting short-term U.S. Treasuries, and downgrading U.S. equities and MBS to neutral.
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Canton Network records over $155 million in Q3 fees, CertiK says
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