(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 …
Topic:
Brokering
-
-
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 …
-
Macon State Prisoner Sentenced to 300 Months for Brokering Kilogram Meth Deal, Attempting to Have Drugs Smuggled into Georgia Prisons
by DOJ PressMACON, 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 …
-
California Man Sentenced to 15 Months in Prison for Role in Multi-State Recovery Home Patient Brokering Scheme
by DOJ PressTRENTON, 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 …
-
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 …
-
Southern California Businessman Sentenced to a Year in Federal Prison for Illegally Brokering Sales of Embargoed Defense Articles From China
by DOJ PressCHICAGO — 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 …
-
Arizona Prison Inmate Charged With Brokering Sale of Fentanyl and Methamphetamine in Illinois
by DOJ PressCHICAGO — 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 …
-
Mexican Businessman Admits to Brokering Spyware Used to Monitor Political and Business Rivals
by DOJ PressAssistant 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 …