30.9 F
New York
November 30, 2021

SCAM1

U.S. securities regulator halts Wyoming crypto firm’s tokens

Reuters
The seal of the U.S. Securities and Exchange Commission (SEC) is seen at their headquarters in Washington, D.C., U.S., May 12, 2021. REUTERS/Andrew Kelly/File Photo WASHINGTON, Nov 10 (Reuters) – The U.S. securities regulator on Wednesday halted registration for two digital tokens offered by Wyoming-based American Cryptofed DAO LLC, accusing......

New Manhattan grand jury convened in Trump Org probe -source

Reuters
Trump Organization chief financial officer Allen Weisselberg appears for his arraignment hearing in New York State Supreme Court in the Manhattan borough of New York City, U.S., July 1, 2021. Barry Williams/Pool via REUTERS NEW YORK, Nov 4 (Reuters) – The Manhattan district attorney has convened another grand jury to......

Ex-Giuliani associate Parnas found guilty of violating U.S. campaign finance law

Reuters
NEW YORK, Oct 22 (Reuters) – A federal jury on Friday convicted Lev Parnas, a one-time associate of Donald Trump’s former personal lawyer Rudy Giuliani, of violating U.S. campaign finance laws during the 2018 elections. Parnas, a Ukraine-born American businessman and his former associate Igor Fruman were accused of soliciting......

Turkey’s Halkbank can be prosecuted over Iran sanction violations, U.S. appeals court rules

Reuters
The company and law firm names shown above are generated automatically based on the text of the article. We are improving this feature as we continue to test and develop in beta. We welcome feedback, which you can provide using the feedback tab on the right of the page. Oct......

Russia arrests top cybersecurity executive in treason case

Reuters
Ilya Sachkov, head of Russia’s Group IB cybersecurity company, is seen in a car in Moscow, Russia November 9, 2018. Picture taken November 9, 2018. REUTERS/Shamil Zhumatov/Files Founder of cybersecurity firm accused of state treason Executive faces up to 20 years jail, denies charge, TASS says Arrest sends chill through......

Analysis: Huawei CFO’s admissions won’t help U.S. in its case against the company -legal experts

Reuters
Sept 28 (Reuters) – The admission by Huawei’s chief financial officer that she misled a bank about the company’s business dealings in Iran likely won’t help the United States as it continues to prosecute Huawei for the same charges. While Meng Wanzhou’s admissions last week go to the heart of......

U.S. SEC charges individuals in ‘meme stock’ options trading scheme

Reuters
The U.S. Securities and Exchange Commission headquarters in Washington, D.C., U.S. REUTERS/Andrew Kelly WASHINGTON/NEW YORK, Sept 27 (Reuters) – The U.S. Securities and Exchange Commission on Monday charged two individuals for a fraudulent trading scheme involving so-called “meme stocks” aimed at taking advantage of a surge in retail trading driven......

China welcomes Huawei executive home, Trudeau hugs Canadians freed by Beijing

Reuters
SHENZHEN, China/TORONTO, Sept 25 (Reuters) – Huawei Chief Financial Officer Meng Wanzhou arrived in China on Saturday, ending her near three-year U.S. extradition fight, the same day two Canadians detained by Beijing for more than 1,000 days returned home, potentially paving the way for improved ties between China and the......

Huawei CFO strikes agreement with U.S. over fraud charges, allowing her to leave Canada

Reuters
Sept 24 (Reuters) – Huawei Chief Financial Officer Meng Wanzhou has reached an agreement with U.S. prosecutors to end the bank fraud case against her, officials said on Friday, a move that should allow her to leave Canada and relieve a point of tension between China and the United States.......

EXCLUSIVE Huawei CFO Meng to appear in court, expected to reach agreement with U.S. – source

Reuters
WASHINGTON, Sept 24 (Reuters) – Huawei Technologies (HWT.UL) Chief Financial Officer Meng Wanzhou and U.S. prosecutors are expected to appear in court to say they have reached an agreement to resolve charges against her, according to a source familiar with the matter, in a process that should allow her to......

Spanish, Italian police arrest 106 in mafia sting operation

Reuters
MADRID, Sept 20 (Reuters) – Spanish and Italian police said on Monday they had arrested 106 people for belonging to a gang that allegedly laundered money for mafia groups and made millions of euros through online scams. Most of the suspected members were Italian nationals and the majority of the......

German regulator BaFin rejects insider trading suspicions in Daimler shares

Reuters
Aug 24 (Reuters) – Germany’s financial regulator BaFin looked into suspicions of insider trading in carmaker Daimler’s (DAIGn.DE) shares, including with respect to purchase of a stake in UK luxury carmaker Aston Martin (AML.L) by Mercedes’ Formula One boss, a spokesperson for the watchdog said on Tuesday. BaFin looked into......

Russia hands U.S. investor Calvey 5.5-year suspended sentence

Reuters
U.S. investor and founder of the Baring Vostok private equity group Michael Calvey, who is under house arrest on suspicion of fraud, attends a court hearing in Moscow, Russia August 15, 2019. REUTERS/Evgenia Novozhenina MOSCOW, Aug 6 (Reuters) – A Russian court on Friday handed U.S. investor Michael Calvey a......

U.S. charges Nikola founder Trevor Milton with lying to investors

Reuters
NEW YORK, July 29 (Reuters) – Trevor Milton, the billionaire founder and former chief executive of Nikola Corp (NKLA.O), was criminally charged on Thursday with defrauding investors by lying to them about the electric- and hydrogen-powered truck maker. Milton, 39, pleaded not guilty at a hearing in Manhattan federal court......

U.S. sells ‘Pharma Bro’ Shkreli’s Wu-Tang Clan album

Reuters
Former drug company executive Martin Shkreli exits U.S. District Court after being convicted of securities fraud, in the Brooklyn borough of New York City, U.S., August 4, 2017. REUTERS/Carlo Allegri NEW YORK, July 27 (Reuters) – The U.S. government said it sold imprisoned drug company executive Martin Shkreli’s one-of-a-kind album......

EU to tighten rules on cryptoasset transfers

Reuters
July 20 (Reuters) – Companies that transfer bitcoin or other cryptoassets must collect details of senders and recipients to help authorities crack down on dirty money, EU policymakers proposed on Tuesday in the latest efforts to tighten regulation of the sector. The law proposed by the European Commission, the EU......

South African leader says he will end mayhem as unrest flares again

Reuters
JOHANNESBURG, July 16 (Reuters) – President Cyril Ramaphosa said on Friday he would not allow “anarchy and mayhem” to prevail in South Africa and suggested that a wave of violent unrest that has destroyed hundreds of businesses and killed more than 200 people had been deliberately provoked. The government was......

Crypto exchange Binance unauthorised, says Italian regulator, as crackdown widens

Reuters
Binance not authorised in Italy -regulator Scrutiny of platform growing across world UK, Thailand, Japan and Germany among others to target Binance LONDON, July 15 (Reuters) – Binance is not authorised to carry out activities in Italy, the country’s market watchdog said on Thursday, joining a string of global regulatory......

S.African govt plans troop surge to quell unrest -reports

Reuters
Worst violence in years breaks out after Zuma jailing Anger at post-apartheid inequalities underpins riots Residents organise to protect property, confront looters Presidency considers further military deployment DURBAN, South Africa, July 14 (Reuters) – South Africa plans to deploy up to 25,000 soldiers in two provinces where security forces are......

Moldovans elect new parliament amid concerns over graft, stalled reforms

Reuters
West, Russia vie for influence in impoverished ex-Soviet state Pro-Western president hopes to win majority to tackle graft Accuses outgoing parliament of blocking economic reforms Ex-president Dodon’s allies say pro-West camp threaten state CHISINAU, July 11 (Reuters) – Moldovans will vote in a snap parliamentary election on Sunday in which......

This website uses cookies to improve your experience. We'll assume you're ok with this, but you can opt-out if you wish. Click whichever is suitable. Accept Read More