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Top banker resigns over violating Covid-19 restrictions
Credit Suisse chairman Antonio Horta-Osorio resigned after just eight months on the job after a series of missteps, including reported breaches of Covid-related restrictions introduced by Switzerland and Britain.
Jan 17, 2022 12:18
Bank hands out millions in Christmas blunder
Spanish bank Santander has mistakenly paid out £130 million ($175 million) to nearly 75,000 people and businesses in the UK in a Christmas Day slip-up. The lender is now racing to retrieve the lost funds.
Dec 30, 2021 15:02
FinCEN leak paints picture of indiscriminate money laundering with help of world’s largest banks as govt turns blind eye
A massive leak of internal bank documents has supposedly revealed that the world’s biggest financial institutions moved more than $2 trillion in suspected dirty money for mobsters, drug cartels, and ponzi schemers.
Sep 20, 2020 23:07
Russian economy attracts $1 BILLION in foreign investments in 2020
Since the beginning of the year, Russian bond sales have raised more than $1 billion from foreign investors, Kommersant daily reported, citing reports by Bank of America and BCS Global Markets.
Jan 28, 2020 11:17

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