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Deutsche Bank freezes funds of Radiant World amid pressure from miners and trading giants

Deutsche Bank freezes Radiant World funds as Vitol, Cargill, and Glencore cut ties over falsified trade documents, triggering over $500M in bank

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cryptobriefing.comStai leggendo1 mese fa

Deutsche Bank freezes funds of Radiant World amid pressure from miners and trading giants

Radiant World's funds frozen ($230M provisioned) after falsified trade documents; Vitol, Cargill, Glencore cut ties. Instant liquidity loss mirrors crypto collapse patterns and reinforces blockchain's value for eliminating paper-based fraud in trade finance.

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straitstimes.com1 mese fa

Deutsche Bank and KBC freeze some of Radiant World’s Singapore bank accounts, sources say

Major miners also moved to cut ties with the iron ore trading house, sources said. Read more at straitstimes.com. Read more at straitstimes.com.

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Timeline cronologica

mercoledì 5 agosto 2026·swissinfo.ch
Glencore Takes Provision on Exposure to Trader Radiant World
(Bloomberg) -- Glencore Plc said it has taken a provision on its exposure to iron ore trader Radiant World and confirmed it has stopped doing any new business with the firm.
giovedì 6 agosto 2026·cryptobriefing.com
Deutsche Bank freezes funds of Radiant World amid pressure from miners and trading giants
Deutsche Bank freezes Radiant World funds as Vitol, Cargill, and Glencore cut ties over falsified trade documents, triggering over $500M in bank

Deutsche Bank freezes funds of Radiant World amid pressure from miners and trading giants

Deutsche Bank and KBC freeze some of Radiant World’s Singapore bank accounts, sources say

Timeline cronologica

Glencore Takes Provision on Exposure to Trader Radiant World

Deutsche Bank freezes funds of Radiant World amid pressure from miners and trading giants

Glencore Takes Provision on Exposure to Trader Radiant World

Radiant World faces pressure as banks freeze funds and miners cut ties

Deutsche Bank and KBC freeze some of Radiant World’s Singapore bank accounts, sources say