COPENHAGEN (Reuters) – Art conservators are assessing the damage to centuries-old paintings recovered from a blaze that destroyed Copenhagen’s Old Stock Exchange this week, the National Museum of Denmark said …
Exchange
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MOSCOW (Reuters) -The Kremlin said on Thursday complete silence was needed when it came to discussions about possible prisoner exchanges involving Evan Gershkovich, a Wall Street Journal reporter arrested in …
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By Elena Fabrichnaya MOSCOW (Reuters) – Moscow Exchange, Russia’s largest bourse, is hoping to see over 20 initial public offerings (IPOs) this year, it said on Wednesday, in a market …
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TOKYO (Reuters) – Japanese authorities are committed to a flexible exchange rate, which acts as a shock absorber and supports the Bank of Japan’s monetary policy objective, a senior International …
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MOSCOW (Reuters) -Russian and Ukrainian military officials both reported downing enemy aircraft on Sunday in different areas of the 1,000-km-long (621-mile) front of their 22-month-old war. The commander of Ukraine’s …
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By Chris Prentice (Reuters) – The U.S. Securities and Exchange Commission (SEC) on Friday defended its overhaul of rules for private funds, responding in a court filing to a lawsuit …
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TOMS RIVER, NJ – It was supposed to be a victory celebration in Ocean County after nearly every GOP candidate endorsed by the county Republican party won their 2023 elections …
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(Reuters) – TMX Group, the owner of the Toronto Stock Exchange, said on Wednesday it had acquired an around 78% stake in U.S. data analytics company VettaFi Holdings for $848 …
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BEIJING (Reuters) – China has named veteran banker Zhu Hexin as the head of its forex regulator and deputy governor of its central bank, the country’s human resources ministry said …
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Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
The founder and majority owner of Bitzlato Ltd. (Bitzlato), a cryptocurrency exchange that served as a primary conduit for dark market purchasers and sellers, as well as a safe haven …
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Founder and Majority Owner of Cryptocurrency Exchange Pleads Guilty to Unlicensed Money Transmitting
Anatoly Legkodymov, a Russian national also known as “Anatolii Legkodymov,” “Gandalf” and “Tolik,” pleaded guilty today in federal court in Brooklyn to operating a money transmitting business that transported and …
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GARNERVILLE, NY – The Haverstraw Police Department, located at 101 W Ramapo Rd, has established a secure location for online exchange transactions, as announced by the Rockland County District Attorney’s …
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Damian Williams, the United States Attorney for the Southern District of New York, announced that ESTEBAN CABRERA DA CORTE, a/k/a “Esteban Cabrera,” a/k/a “Esteban Da Corte,” a/k/a “Steban,” was sentenced …
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MOSCOW (Reuters) – Russia’s SPB Exchange, which specialises in trading foreign shares, said on Tuesday it would transfer almost a third of clients’ funds held in foreign currency to them …
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PORTLAND, Ore.—A Portland man, who for more than a decade claimed to be a successful foreign exchange currency trader to solicit millions of dollars in investments, has been indicted in …
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BEIJING/SHANGHAI (Reuters) -China and the United States exchanged accusations at the weekend over the disputed South China Sea, after China’s military said it had driven away a U.S. warship that …
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(Reuters) – Binance chief Changpeng Zhao stepped down and pleaded guilty to breaking criminal U.S. anti-money laundering laws as part of a $4.3 billion settlement resolving a years-long probe into …
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WASHINGTON AVE., NY – A verbal altercation escalated to a gunshot on Washington Avenue this Saturday morning. At around 8:50 a.m., an unknown male engaged in a heated exchange with …
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A former chief executive officer of an investment firm pleaded guilty yesterday to a “cherry-picking” scheme, in which he fraudulently misappropriated profitable trades to himself, and saddled his investors with …
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BEIJING (Reuters) – The Shanghai Stock Exchange said it will probe Zhejiang King Co Ltd after the Chinese maker of air conditioners halted its initial public offering (IPO) amid media …
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(Reuters) – Crypto exchange Kraken is planning to offer trading in U.S.-listed stocks and exchange-traded funds, Bloomberg News reported on Wednesday, citing a person familiar with the matter. Kraken will …
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By Walter Bianchi and Eliana Raszewski BUENOS AIRES (Reuters) – Argentina will allow its oil sector to tap a much more favorable exchange rate for the next two months, the …
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By Luc Cohen NEW YORK (Reuters) – In U.S. prosecutors’ telling, Sam Bankman-Fried embezzled money from depositors in his FTX cryptocurrency exchange ever since he launched it in 2019, and …
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(Reuters) -Coty on Monday launched a global offering of 33 million shares and said it had submitted an application for dual listing of its shares on the Paris Stock Exchange. …
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(Reuters) -Citigroup has become the first digital custodian participant of the BondbloX Bond Exchange (BBX), the securities solutions management unit of the global investment bank said on Friday. BBX, which …