International sting shuts down $390M crypto money-laundering ring
An international law enforcement operation among 11 countries has shut down AudiA6, a money laundering ring that processed over 336 million euros ($390 million) in...
Tag : International
Ant International targets $10 billion valuation in planned funding round
Ant International has weighed a $1 billion fundraising round at a valuation of at least $10 billion as the Singapore-based fintech unit posts eight straight...
Crypto Wealth Firm Nexo Sponsors $3 Million Golf Tournament at Trump International Scotland
In brief Nexo renewed its commitment as title sponsor for the Nexo Championship, a DP World Tour golf tournament. The event will be hosted at...
Fidelity International launches Moody’s-rated FILQ tokenized fund
Fidelity International has launched the Fidelity USD Digital Liquidity Fund, known as FILQ, as its first tokenized liquidity fund. Summary FILQ gives institutions 24/7 tokenized...
Fidelity International launches Moody’s-rated tokenized fund on Chainlink
Fidelity International, a global asset manager with about $1 trillion in client assets, has launched a tokenized liquidity fund assessed by Moody’s Ratings. The new...
Gurhan Kiziloz drives $1.44b betting volume at Nexus International by independent execution
Disclosure: This article does not represent investment advice. The content and materials featured on this page are for educational purposes only. Gurhan Kiziloz leads Nexus...