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Payward Sues PowerTrade Over $7.2 Million Alleged Misappropriation

Payward is using a DIFC freezing order plus U.S. court discovery to trace funds it says PowerTrade retroactively removed from settled trades.

HSBC Australia Admits It Failed Customers and Agrees to AU$35 Million Penalty

Otto Lobo Ousts Seven CVM Superintendents and Reinstates Chief of Staff

SEBI Reimposes Rs 28.95 Crore Penalty on Suzlon, Promoters and Former CFOs

Nidec Accounting Report Finds ¥160.7 Billion Overstatement as Regulators Open Inspection

Brazil’s Fintech Naskar Goes Dark, Freezing Client Access to Nearly R$900 Million

PwC Hong Kong to Pay HK$1 Billion to Evergrande Investors in SFC Settlement

CBI Arrests Two Reliance Communications Executives in SBI-Led Bank Fraud Probe

MPS Director Di Stefano Resigns as Milan Prosecutors Probe Alleged Insider Trading

Mumbai Court Discharges DHFL From Yes Bank Laundering Case Under IBC Immunity

EFA Ends ELF Pact as Rival AFLE Unveils Funding Guarantees

FGC Still Lacks Start Date for Banco Master Payouts Nearly 50 Days After Liquidation

New Card Records Tie AFA Revenue Intermediary to Personal Luxury Spending, Fueling Court Inquiries

First Federal Bank to Acquire Fidelity’s NOLA Lending Group

TBS Compliance Chief Resigns Over 180 Faked Expense Claims Totaling ¥6.6 Million

RBI Compounds FEMA Cases Against Genpact and Nearbuy After ED’s No-Objection

Binance Fires Employee for Using Insider Information on Official Account to Promote New Memecoin

Kretinsky Offers €300 Million Lifeline If Casino’s Creditors Slash Debt to €800 Million

Supreme Court Rebukes SEBI, Presses CBI in Indiabulls Case, Orders Multi-Agency Review

Plaintiffs’ Firms Step Up Marex Class-Action Push Before Dec. 8 Lead-Plaintiff Cutoff