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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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2 prospettive sulla stessa storiaTimeline cronologica
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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
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Radiant World faces pressure as banks freeze funds and miners cut ties
Deutsche Bank, KBC Group froze Radiant World's Singapore accounts as Rio Tinto, Vale, and Glencore halted business over documentation concerns.
