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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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Investcorp raises a €240m single-asset continuation fund to support HWG Sababa in the next phase of growth
July 11th, 2025 - 06:46 GMT

Investcorp raises a €240m single-asset continuation fund to support HWG Sababa in the next phase of growth

Bitcoin Eyes New Heights Amid Growing Institutional Demand and Regulatory Momentum
July 11th, 2025 - 05:20 GMT

Bitcoin Eyes New Heights Amid Growing Institutional Demand and Regulatory Momentum

Amazon Payment Services Partners with Tamara to Offer Seamless Split Payments for Merchants in the UAE and Saudi Arabia
July 10th, 2025 - 05:43 GMT

Amazon Payment Services Partners with Tamara to Offer Seamless Split Payments for Merchants in the UAE and Saudi Arabia

NVIDIA Hits $4T, Bitcoin Tops $112K in Historic Market Surge
July 10th, 2025 - 05:35 GMT

NVIDIA Hits $4T, Bitcoin Tops $112K in Historic Market Surge

Trump unveils new tariff wave targeting Iraq, Libya, Algeria and others
July 9th, 2025 - 07:22 GMT
Mansour Al-Maswari

Trump unveils new tariff wave targeting Iraq, Libya, Algeria and others

Deloitte Middle East wins gold at Employee Happiness Awards 2025
July 9th, 2025 - 04:33 GMT

Deloitte Middle East wins gold at Employee Happiness Awards 2025

Mastercard and Octet Türkiye collaborate to enhance financial flexibility for businesses across MENA
July 4th, 2025 - 06:37 GMT

Mastercard and Octet Türkiye collaborate to enhance financial flexibility for businesses across MENA

Dubai Investments Announces Key Leadership Appointments
July 4th, 2025 - 06:26 GMT

Dubai Investments Announces Key Leadership Appointments

Abu Dhabi Securities Exchange (ADX) partners with HSBC and FAB to launch MENA’s First Digital Bond
July 4th, 2025 - 05:25 GMT

Abu Dhabi Securities Exchange (ADX) partners with HSBC and FAB to launch MENA’s First Digital Bond

CFI Becomes Official Online Trading Partner of Etihad Arena in Abu Dhabi
July 3rd, 2025 - 05:20 GMT

CFI Becomes Official Online Trading Partner of Etihad Arena in Abu Dhabi

DFM and ADX Climb as US Market Advances
June 30th, 2025 - 05:23 GMT

DFM and ADX Climb as US Market Advances

From the trading hall to the pinnacle of digital innovation: Boursa Kuwait and Markaz empower Kuwaiti youth with UNICODE
June 29th, 2025 - 10:52 GMT

From the trading hall to the pinnacle of digital innovation: Boursa Kuwait and Markaz empower Kuwaiti youth with UNICODE

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