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Money Matters

Money Matters latest

Claudio Tapia
July 12th, 2026 - 09:54 GMT
P. Choiaqo

P. Choiaqo

€42 million of Argentina’s €300 million 2022 World Cup prize laundered in suspected corruption scheme

ALBAWABA - €42 million (around $48 million) out of €300 million ($342 million) of Argentina’s prize money went to shell companies in Florida that were registered just nine days before Argentina’s win, bringing the Argentine Football Federation under federal U.S. money laundering investigations. The case started on December 30th 2025; a complaint was filed with the US Attorney’s Office alleging that the Argentine football federation diverted €42 million of its ...
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Bitcoin touches one-month high on CLARITY Act optimism; Kazakhstan central bank to invest in crypto
March 10th, 2026 - 06:26 GMT

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March 5th, 2026 - 06:52 GMT

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HH Sheikh Mohammed bin Faisal bin Sultan Al Qassimi inaugurates  United Arab Bank’s branch in Dubai Festival City
March 4th, 2026 - 09:29 GMT

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Markaz: Kuwait markets remained resilient in February as geopolitical risks add uncertainty
March 3rd, 2026 - 06:30 GMT

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 Bitcoin Records Five Consecutive Monthly Losses as Major Banks Move to Integrate Crypto into Traditional Finance
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Boursa Kuwait Announces Resumption of Trading Sessions Effective Monday, 2 March 2026
March 2nd, 2026 - 05:53 GMT

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ATM Capital LTD, FSC Mauritius Licensed Investment Dealer, Strengthens Global Compliance and Institutional Trading Infrastructure
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ATM Capital LTD, FSC Mauritius Licensed Investment Dealer, Strengthens Global Compliance and Institutional Trading Infrastructure

Boursa Kuwait Suspends Trading as Precautionary Measure for Market Safety
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Boursa Kuwait Suspends Trading as Precautionary Measure for Market Safety

Everything You Need to Know About FP Markets’ 2026 Roadmap and CFD Trading Conditions
February 25th, 2026 - 09:04 GMT
Al Bawaba Staff

Everything You Need to Know About FP Markets’ 2026 Roadmap and CFD Trading Conditions

 Al Ansari Exchange Celebrates 60 Years of Trusted Financial Services and Regional Growth
February 24th, 2026 - 09:11 GMT

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Bitget Expands Into TradFi, Bringing Multi-Asset Trading to MENA Users
February 23rd, 2026 - 10:22 GMT

Bitget Expands Into TradFi, Bringing Multi-Asset Trading to MENA Users

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