Register today to access recent news and articles.
Register

SEC

SECUSA 11-12-2025

Triterras CEO accused of fabricating trade finance volume in...

The US Securities and Exchange Commission (SEC) has announced charges against Srinivas Koneru, founder and former owner of Triterras Fintech Pte. Ltd., for allegedly orchestrating a fraudulent scheme tied to Triterras fintech’s November 2020 merger with Netfin Acquisition Corp., a...

#fraud

Triterras CEO accused of fabricating trade finance volume in SPAC deal
Our Sponsors
Our Events
View All

Webcastings

VIEW ALL
Lesley Batchelor CBE, CEO, Export Boot Camps; former Director...
Professor Michael Mainelli, Lord Mayor of London (2023/24), President of...
Igor Zaks, President, Tenzor Ltd
To top
BCR Publishing
Powered by  GDPR Cookie Compliance
Privacy Overview

This website uses cookies so that we can provide you with the best user experience possible. Cookie information is stored in your browser and performs functions such as recognising you when you return to our website and helping our team to understand which sections of the website you find most interesting and useful.