(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 response to the U.S. Securities …
Brokering
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By Nikunj Ohri and Sarita Chaganti Singh NEW DELHI (Reuters) – Brokering peace between Russia and Ukraine is beyond the remit of the G20 and such efforts will be best …
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MACON, Ga. – An incarcerated individual who attempted to have a controlled substance smuggled into Georgia prisons and brokered a methamphetamine deal with an undercover GBI agent was sentenced to …
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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 of a multi-state patient scheme …
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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 paid referral fees from their …
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CHICAGO — A Southern California businessman has been sentenced to a year in federal prison for illegally brokering the sales of embargoed defense articles from the People’s Republic of China …
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CHICAGO — An inmate in a state prison in Arizona has been charged with federal drug offenses for allegedly brokering the sale of fentanyl and methamphetamine in Illinois. A criminal …
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Assistant U. S. Attorney Sabrina L. Fève (619) 546-6786 NEWS RELEASE SUMMARY – February 15, 2022 SAN DIEGO – Mexican businessman Carlos Guerrero pleaded guilty in federal court today, admitting …