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Brokering

South Korean regulator warns brokering US bitcoin ETFs locally may be illegal

January 12, 2024January 12, 2024
South korean regulator warns brokering us bitcoin etfs locally may be illegal - photo licensed by shore news network.

(Reuters) – South Korea’s financial regulator on Friday said brokering U.S. spot bitcoin exchange-traded funds (ETFs) may be illegal in local markets, in an official …

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India’s G20 sherpa says brokering peace between Ukraine, Russia beyond bloc’s remit

July 15, 2023July 15, 2023
India's g20 sherpa says brokering peace between ukraine, russia beyond bloc's remit - photo licensed by shore news network.

By Nikunj Ohri and Sarita Chaganti Singh NEW DELHI (Reuters) – Brokering peace between Russia and Ukraine is beyond the remit of the G20 and …

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Macon State Prisoner Sentenced to 300 Months for Brokering Kilogram Meth Deal, Attempting to Have Drugs Smuggled into Georgia Prisons

September 8, 2022
Macon state prisoner sentenced to 300 months for brokering kilogram meth deal, attempting to have drugs smuggled into georgia prisons - photo licensed by shore news network.

MACON, Ga. – An incarcerated individual who attempted to have a controlled substance smuggled into Georgia prisons and brokered a methamphetamine deal with an undercover …

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California Man Sentenced to 15 Months in Prison for Role in Multi-State Recovery Home Patient Brokering Scheme

May 24, 2022
California man sentenced to 15 months in prison for role in multi-state recovery home patient brokering scheme - photo licensed by shore news network.

TRENTON, N.J. – A California man was sentenced today to 15 months in prison for his role in a conspiracy to broker patients as part …

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Two Women Admit Roles in Multi-State Recovery Home Patient Brokering Scheme

May 10, 2022
Two women admit roles in multi-state recovery home patient brokering scheme - photo licensed by shore news network.

NEWARK, N.J. – A woman from California and a woman from Arkansas today admitted their roles in a multi-state patient brokering scheme in which they …

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Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China

March 31, 2022
Southern california businessman sentenced to a year in federal prison for illegally brokering sales of embargoed defense articles from china - photo licensed by shore news network.

CHICAGO — A Southern California businessman has been sentenced to a year in federal prison for illegally brokering the sales of embargoed defense articles from …

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Arizona Prison Inmate Charged With Brokering Sale of Fentanyl and Methamphetamine in Illinois

February 19, 2022
Arizona prison inmate charged with brokering sale of fentanyl and methamphetamine in illinois - photo licensed by shore news network.

CHICAGO — An inmate in a state prison in Arizona has been charged with federal drug offenses for allegedly brokering the sale of fentanyl and …

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Mexican Businessman Admits to Brokering Spyware Used to Monitor Political and Business Rivals

February 15, 2022
Mexican businessman admits to brokering spyware used to monitor political and business rivals - photo licensed by shore news network.

Assistant U. S. Attorney Sabrina L. Fève (619) 546-6786     NEWS RELEASE SUMMARY – February 15, 2022 SAN DIEGO – Mexican businessman Carlos Guerrero pleaded guilty …

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