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News in-depthCryptocurrencies
$100mn in crypto payments traced to Myanmar-based ‘scammers’
...The platform added that it was “proud of its ongoing co-ordination with law enforcement”....
February 25, 2024
McKinsey
McKinsey-led think-tank advised China on policy that fed US tensions
...The recommendations in a book by the Urban China Initiative, commissioned by the Chinese government’s central planning agency, were among dozens of policies it proposed to boost the country’s technological...
February 23, 2024
FT Live
Finance Disrupted at TNW Conference
Shaking The Foundations Of Finance | Formerly Future of Finance
Thursday, 20 JuneAmsterdam, Netherlands
Revolut Ltd
Revolut strikes share deal with SoftBank to remove barrier to UK licence
...The picture caption on this story has been corrected to make clear Nik Storonsky is co-founder of Revolut...
October 3, 2023
News in-depthChinese espionage
Chinese spies recruited European politician in operation to divide west
...At one point, Woo taught Creyelman how to use an app to transfer cryptocurrency. Creyelman appears to have had little success in fulfilling the tasks assigned by Woo in the texts....
December 15, 2023
News updates from April 18: Netflix profits surge; Jurors selected for Trump’s ‘hush money’ trial
Polish citizen arrested on suspicion of aiding Russia in Zelenskyy assassination plot
...The SBU said the suspect, who it did not name, planned “to collect and transfer” to Russia information about security at the Rzeszów airport in eastern Poland....
April 18, 2024
Ukraine
Foreign investor in Ukraine accuses officials of corruption
...Damerau has since August been the co-owner of Cosmolot, a large online gaming and gambling website and the country’s 10th-largest taxpayer....
April 18, 2024
FT Live
Global Wealth Management Summit
Recalibrating business for multi-generational private clients
Wednesday, 6 November222 Marylebone Road, London NW1 6JQ, United Kingdom
Football
Ajax plans to dismiss chief executive for suspected insider trading
...Kroes, who co-founded agency Sports Entertainment Group, only started as Ajax chief executive in the middle of last month....
April 2, 2024
777 Partners
Everton FC bidder 777’s funding structure starts to unravel
...Separately, a lawsuit filed in New York last week sought to prevent the transfer of 777 Partners’ assets to a co-founder to protect creditors’ interests, calling the firm a “house of cards”. 777 declined...
March 12, 2024
Energy Source
How Biden’s climate law spurred a tax credit revolution Premium content
...Keith Martin, co-head of projects at Norton Rose Fulbright, closed 14 tax credit transfers last year that were each worth hundreds of millions of dollars....
January 18, 2024
US Securities and Exchange Commission
SEC says false bitcoin post came after phone number was switched
...The number transfer occurred via the telecommunications carrier rather than through the agency’s systems, the SEC said....
January 22, 2024
Europe Express
EU mulls new sanctions on Iran as leaders scramble to avert ‘wider war’ Premium content
...As government purses are increasingly strained, should they tax the great wealth transfer?...
April 15, 2024
Moral Money
Germany takes a page from US playbook with new climate subsidy Premium content
...“So you want to transfer some of the risk away from new investments [with the CCFD]. But if you subsidise too much, and transfer risk away too much, you cut into the functioning of the market.”...
March 22, 2024
North Korea nuclear tensions
North Korea tests first solid-fuel ‘hypersonic’ missile
...North Korea has said it successfully fired a solid-fuel “hypersonic” missile for the first time, demonstrating Pyongyang’s increasingly sophisticated missile capabilities as the regime deepens defence co-operation...
January 15, 2024
Aerospace & Defence
South Korean defence industry rides global order wave
...“There are still limits,” said Hwang, citing the example of Turkey’s Altay battle tank, which was co-developed with Hyundai Rotem in the late 2000s, and has since emerged as a rival to the Korean company...
November 26, 2023
Inside BusinessKana Inagaki
Dai-ichi Life’s unsolicited bid marks milestone for Japan M&A
...Under Japanese rules, that transfer would not be taxable, meaning that Pasona would get the full proceeds from the sale while tax benefits would be equally distributed to shareholders....
December 13, 2023
FT Live
Global Private Banking Awards 2024
Celebrating excellence in wealth management
Thursday, 7 NovemberThe Landmark London, London, UK
Lotus Cars Inc.
Lotus EV unit warns of China risks ahead of Spac listing
...Although that changed in 2022, the agency makes an annual assessment. The agency “had historically been unable to inspect our auditor in relation to their audit work”, the company added....
October 20, 2023
News in-depthJapanese business & finance
Japanese bank regulators on alert for SVB-style rate risks
...There is also the new unknown of the growth of online banking, which has made it easier for depositors to transfer their money instantly as was the case in the US bank failures....
November 29, 2023
Private equity
Private equity firms hand over distressed companies to rivals
...“We had many years of easy money and low interest rates where companies owned by private equity took advantage,” said Jeanine Arnold, an executive at rating agency Moody’s....
August 23, 2023
Scoreboard
The Pop Tarts effect and US college football Premium content
...But it’s not an unqualified win for the big agencies, including Hollywood-based CAA and Wasserman, who have a clear, long-term advantage in a more regulated industry....
January 6, 2024
Special ReportThe Future of Banking
Brazil counts success with Pix payments tool
...Pix has been a boon for digital entrepreneurs, according to Bruno Diniz, co-founder at financial innovation consultancy Spiralem....
September 18, 2023
Currencies
The risky business that put IPO disaster CAB Payments on the map
...CAB’s estimated fees on naira trading (known as the take rate) soared from 0.60 per cent in 2020 to 3.65 per cent, according to research from JPMorgan, the IPO’s sole sponsor and joint global co-ordinator...
November 10, 2023
News in-depthParamount Pictures Corp
Redstone and Ellison plot complex finale to Paramount family drama
...If NAI were to be sold, the super voting class A shares would transfer to the new owner....
February 2, 2024
Russian politics
Putin ‘gratefully’ accepts Kim’s invitation to North Korea
...Seoul has warned that any potential arms transfers between Moscow and Pyongyang would provoke stronger responses from South Korea, the US and Japan, which have recently stepped up their security co-operation...
September 14, 2023
Saudi Arabia
Saudi Arabia weighs nuclear power offers from China and France in bid to sway US
...Earlier this week, US national security adviser Jake Sullivan told reporters that the administration would ask the International Atomic Energy Agency for an opinion on nuclear co-operation with Saudi Arabia...
August 26, 2023
North Korea
Russia resumes oil exports to North Korea after pandemic hiatus
...agency....
June 14, 2023

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