NY Diamond Dealers Charged with Moving Money Illegally September 10, 2023 Five defendants used businesses as front to transfer more than $600 million since 2019, says US Department of Justice. Legal
Belgian Regional Government Invests in Diamond Traceability Solution September 3, 2023 Tech provider iTraceiT will use $273,000 to expand into India and the US, it said. Financial
Investment Platform Luxus Selling Shares in 5ct. D-Flawless March 14, 2023 The diamond, which Kwiat cut and polished, carries valuation of $400,000. Financial
Delgatto and Sarine Collaborate on Diamond Finance Service January 16, 2023 Mapping technology will help evaluate rough that customers offer as collateral. Financial
No Diamonds in EU Sanctions on Russia October 12, 2022 Latest measures restrict imports of certain jewelry-related materials. Financial
Belgium Parliament Backs New Banking Law October 2, 2022 Financial services already improving due to prospect of improved legislation and intervention by a European body, says AWDC. Financial
New EU Sanctions Spare Russian Diamonds – Report September 29, 2022 Bloc proposes fresh package of restrictions. Financial
US Wholesale: Inflation Threatens the Bottom Line August 14, 2022 Soaring costs and reduced discretionary income are raising concerns in the diamond trade. Financial
India’s Largest Bank Launches Lab-Grown Lending August 11, 2022 The State Bank of India (SBI) has begun financing synthetics producers and is thought to be the country’s first lender to draw up a formal policy for the sector. Financial
Signet Buys Blue Nile for $360M August 9, 2022 Signet Jewelers has signed a deal to acquire online retailer Blue Nile for $360 million in cash. Retail
