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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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Crypto total market capitalization surges to all-time high. House passes three key crypto bills
July 21st, 2025 - 09:44 GMT

Crypto total market capitalization surges to all-time high. House passes three key crypto bills

Cenomi Retail announces the signing of a share purchase agreement between its founding shareholders and Al-Futtaim for the sale of 49.95% stake to Al-Futtaim
July 20th, 2025 - 07:05 GMT

Cenomi Retail announces the signing of a share purchase agreement between its founding shareholders and Al-Futtaim for the sale of 49.95% stake to Al-Futtaim

Alkhabeer Capital and Fasanara Capital Sign Strategic Partnership Agreement to Unlock Fintech Private Credit in Saudi Arabia
July 17th, 2025 - 11:58 GMT

Alkhabeer Capital and Fasanara Capital Sign Strategic Partnership Agreement to Unlock Fintech Private Credit in Saudi Arabia

Dubai and Abu Dhabi Markets Close in on Record Highs Despite Trade Jitters
July 16th, 2025 - 07:39 GMT

Dubai and Abu Dhabi Markets Close in on Record Highs Despite Trade Jitters

Danah Bay begins Phase 1 Villa Handover on Al Marjan Island in Ras Al Khaimah
July 16th, 2025 - 03:47 GMT

Danah Bay begins Phase 1 Villa Handover on Al Marjan Island in Ras Al Khaimah

Inovat wins FAB forward Fintech Challenge, run by First Abu Dhabi Bank and Mastercard
July 15th, 2025 - 06:58 GMT

Inovat wins FAB forward Fintech Challenge, run by First Abu Dhabi Bank and Mastercard

Kuwait eyes deeper financial sector engagement to support Vision 2035
July 15th, 2025 - 05:53 GMT

Kuwait eyes deeper financial sector engagement to support Vision 2035

Mastercard Extends Partnership with Esports World Cup 2025
July 15th, 2025 - 05:02 GMT

Mastercard Extends Partnership with Esports World Cup 2025

Bitcoin surges over USD$120,000 for the first time
July 14th, 2025 - 06:38 GMT

Bitcoin surges over USD$120,000 for the first time

Investcorp Sponsors New Entrepreneurship Center at AUBH to Empower Bahrain’s Next Generation of Innovators
July 14th, 2025 - 06:30 GMT

Investcorp Sponsors New Entrepreneurship Center at AUBH to Empower Bahrain’s Next Generation of Innovators

 Yousif Ahmed AlMutawa appointed Chief Real Estate Officer at Shurooq
July 13th, 2025 - 05:25 GMT

Yousif Ahmed AlMutawa appointed Chief Real Estate Officer at Shurooq

Kuwait unveils pivotal capital market transformation to boost efficiency and attract investments
July 13th, 2025 - 05:22 GMT

Kuwait unveils pivotal capital market transformation to boost efficiency and attract investments

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