Crypto exchange Genesis discloses exposure to bankrupt Three Arrows Capital
(Reuters) – Digital asset exchange Genesis Trading said on Wednesday it had been exposed to Three Arrows Capital (3AC), but had mitigated its losses after …
Exchange
Crypto exchange FTX has “a few billion” to support industry – Bankman-Fried
By John McCrank and Megan Davies (Reuters) – Sam Bankman-Fried, head of one of the largest cryptocurrency exchanges, FTX, said he and his company still …
Hong Kong exchange enlists HSBC, Tencent to help create carbon market
By Selena Li HONG KONG – Hong Kong’s stock exchange said on Tuesday it had enlisted banks including HSBC and companies such as China’s Tencent …
Aeromexico shareholders back Mexico stock exchange exit in bankruptcy restructuring
By Kylie Madry MEXICO CITY – Aeromexico said on Tuesday that a majority of its shareholders approved a proposal to exit the main Mexican stock …
Pharmacist Admits Filling Counterfeit Prescriptions Selling Oxycodone and Codeine in Exchange for Cash
NEWARK, N.J. – A pharmacist and pharmacy owner pleaded guilty today to violating the Controlled Substances Act by filling fraudulent and counterfeit prescriptions in exchange …
Taiwan says U.S. understands its exchange rate policy stance
TAIPEI – The United States understands Taiwan’s exchange rate policy stance and the two sides have “good” communication, a Taiwanese central bank official said on …
South Florida Electronics Exporter Pleads Guilty To Laundering Narcotics Proceeds Through The Black Market Peso Exchange
Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today, MARCELO IRIGOIN pled guilty to money laundering in …
Explainer-Why the London Metal Exchange is fighting a lawsuit for cancelling nickel trades
By Pratima Desai and Eric Onstad LONDON – U.S. hedge fund Elliott Associates is suing the London Metal Exchange (LME) for $456 million for cancelling …
Crypto exchange BitMEX co-founder gets 6 months house arrest for U.S. charges
NEW YORK – The co-founder and former chief executive of the cryptocurrency exchange BitMEX has been sentenced to six months of house arrest after pleading …
Former Director of Public Works in Guayama Pleads Guilty to Accepting Bribes in Exchange for Certifying Completion of Municipal Asphalt Projects
SAN JUAN, Puerto Rico – The former Director of Public Works in the Municipality of Guayama, Puerto Rico, Ramón Conde-Meléndez, pleaded guilty today in Puerto …
Treasury’s Yellen says U.S. committed to market-determined exchange rate
BONN, Germany – U.S. Treasury Secretary Janet Yellen said on Wednesday the United States was committed to a market-determined exchange rate, after being asked by …
Two Philadelphia Men Facing Federal Charges After Botched Robbery of Northeast Philly Corner Store Results in Exchange of Gunfire
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Resean Lewis, 25, and William McIntyre, 27, both of Philadelphia, PA, were arrested and charged …
Crypto exchange Binance hires former Deputy U.S. Attorney to manage legal affairs
(Reuters) – Binance on Wednesday named Joshua Eaton, a former Deputy U.S. Attorney in the Northern District of California, as the deputy general counsel of …
Dentist Pleads Guilty to Unlawfully Obtaining Medicaid Funds and Paying Recruiters to Refer Medicaid Beneficiaries to His Dental Office in Exchange for Kickbacks
Greenbelt, Maryland – Edward T. Buford III, age 70, of Silver Spring, Maryland, pleaded guilty on May 4, 2022, to conspiracy to commit mail fraud …
UK revokes Moscow bourse’s status as recognised exchange
LONDON – Britain on Thursday revoked the Moscow Stock Exchange’s (MOEX) status as a recognised stock exchange, removing some tax relief for new investors. Britain …
Two Keene Residents Charged In Superseding Indictment With Additional Charges Related to Virtual Currency Exchange Business
CONCORD – A federal grand jury returned a 33-count superseding indictment on Monday charging Ian Freeman, 41, and Aria DiMezzo, 35, both of Keene, with a variety of …
Kindbody and the American Society for Reproductive Medicine Mark National Infertility Awareness Week® by Ringing the New York Stock Exchange Opening Bell
Kindbody’s CEO, Clinical, Dr. Angeline Beltsos, and ASRM’s Executive Director, Dr. Jared Robins, will ring the bell. The Opening Bell will ring at 9:30 am …
Evesham Police Urge Online Sellers, Child Custody Swaps to use Safe Exchange at Police HQ
Do you need a safe public meet-up spot for buying or selling items through an online marketplace? Or perhaps a safe location for child custody …
Three Men Charged With Federal Firearm Violations After Exchange of Gunfire in Suburban Chicago Parking Lot
CHICAGO — Three men involved in an exchange of gunfire in a store parking lot in a Chicago suburb have been indicted on federal firearm …
Crypto exchange Coinbase launches NFT marketplace for some U.S. users
By Elizabeth Howcroft LONDON – Major U.S. crypto exchange Coinbase Global Inc launched its NFT marketplace on Wednesday, in a sign of confidence in the …
Sri Lanka regulator halts Colombo Stock Exchange next week
(Reuters) – The Securities And Exchange Commission of Sri Lanka said on Saturday it was directing the Colombo Stock Exchange to suspend the stock market …
Mayor of Guayama Pleads Guilty to Accepting Bribes in Exchange for Executing Municipal Contracts and Approving Invoice Payments
SAN JUAN, Puerto Rico – The mayor of Guayama, Puerto Rico, Eduardo Cintrón-Suárez, pleaded guilty today in Puerto Rico to engaging in a bribery scheme …
Exclusive-ECB ready to set up money exchange for Ukrainian refugees with EU guarantee
By Jan Strupczewski BRUSSELS – The European Central Bank is ready to organise a scheme for millions of Ukrainian refugees to exchange their hryvnia currency …
Woman Who Showed Up Drunk at Police Headquarters for Child Custody Exchange
JACKSON TOWNSHIP, NJ – A Jackson Township woman has been arrested after showing up at police headquarters intoxicated during a child custody exchange. According to …
Japan to revise foreign exchange law to end crypto loophole for sanctions on Russia
By Kantaro Komiya TOKYO – Japan will revise its foreign exchange law to prevent Russia from evading Western financial sanctions following Moscow’s invasion of Ukraine …
Exclusive-EU nations to exchange refugees’ hryvnias at Ukraine cenbank rate- draft document
BRUSSELS – European Union countries are likely to agree to allow millions of Ukrainian refugees to exchange their currency, the hryvnia, into currencies used in …
Moscow exchange to trade OFZ bonds again on Tuesday – Central Bank
– The Moscow Exchange will again open for trading in OFZ government bonds on Tuesday after the trade resumed on Monday, but the stock market …
Brazil stock exchange operator B3’s profit rises 6% in Q4
By Peter Frontini SAO PAULO – Brazilian stock exchange operator B3 reported on Thursday its recurring net profit for the fourth quarter grew by 6.0%, …
Dubai grants crypto exchange Binance a virtual asset licence
DUBAI – The world’s largest cryptocurrency exchange Binance has been granted a licence to conduct some operations in Dubai, the company said on Wednesday, from …
London Stock Exchange to enter market for private company financing
By Huw Jones LONDON – The London Stock Exchange Group (LSEG) said on Tuesday it had teamed up with digital private asset platform Floww to …
Wall Street-backed MEMX to launch options exchange
By John McCrank NEW YORK – Members Exchange (MEMX), the fastest growing U.S. stock exchange, said on Tuesday it plans to launch an options exchange …
London Stock Exchange Group suspends all services in Russia
LONDON -Britain’s London Stock Exchange Group said on Friday it is suspending all products and services for all customers in Russia, days after suspending the …
Biden Offers Sanction Relief To Dictator In Exchange For Oil: REPORT
Biden Offers Sanction Relief To Dictator In Exchange For Oil: REPORT Thomas Catenacci on March 9, 2022 President Joe Biden offered to remove oil trading …
Third Founder Of Cryptocurrency Exchange Pleads Guilty To Bank Secrecy Act Violations
Damian Williams, the United States Attorney for the Southern District of New York, announced that SAMUEL REED, one of three co-founders and a high-ranking executive …
U.S. crypto exchange CoinZoom pausing new accounts within Russia -CEO
By Hannah Lang – Utah-based cryptocurrency exchange CoinZoom is pausing applications for new accounts within Russia following the country’s escalating conflict in Ukraine, the company’s …
London Stock Exchange to suspend news distribution in Russia
LONDON – London Stock Exchange Group on Tuesday said it will suspend the provision in Russia of products containing news and commentary from 1200 GMT …
London Metal Exchange cancels nickel trades after price doubles
LONDON – The London Metal Exchange (LME) cancelled all nickel trades that took place on Tuesday when prices doubled in a matter of hours and …
Moscow Exchange won’t charge 12% commission on FX buying by importers
MOSCOW – Russia’s largest bourse, Moscow Exchange, said on Friday Russian companies with direct access to trading will need to pay a 12% commission if …
Moscow Exchange bans short selling of euro instruments
MOSCOW – The Moscow Exchange said on Friday it imposed a ban on short selling of euro currency and stock instruments, in a further move …
Crypto exchange Coinbase stops short of blanket ban on Russian accounts
– U.S. cryptocurrency exchange Coinbase Global Inc will continue to block accounts and transactions of Russian clients targeted by sanctions, but it stopped short of …
Exchange operator CME to launch ‘micro’ versions of bitcoin, ether options
– Futures exchange operator CME Group Inc is planning to launch micro bitcoin and ether options later this month to boost its appeal among retail …
China’s Dalian commodity exchange raises intraday transaction fees for some futures contracts
BEIJING – China’s Dalian Commodity Exchange said on Friday that it would raise intraday transaction fees for some contracts of soybean, soyoil, palm oil, coking …
London Stock Exchange suspends VTB Capital’s membership
LONDON – The London Stock Exchange said on Friday it has suspended VTB Capital’s membership following Britain’s sanctions in retaliation for Russia’s invasion of Ukraine. …
Founders Of Cryptocurrency Exchange Plead Guilty To Bank Secrecy Act Violations
Damian Williams, the United States Attorney for the Southern District of New York, announced that Arthur Hayes and BENJAMIN DELO, founders and executives of purportedly …
London Stock Exchange expands stocks clearing in Paris
LONDON – The London Stock Exchange (LSEG) expanded its Paris-based clearing service on Thursday as it adjusts to a post-Brexit landscape where Britain’s financial sector …
Moscow Exchange suspends trading on all markets
MOSCOW – The Moscow Exchange said on Thursday morning it had suspended trading on all markets. The exchange will announce the resumption of trading at …
Former Fort Dix Correctional Officer Sentenced to 26 Months in Prison for Accepting Bribes in Exchange for Delivering Contraband to Inmates
NEWARK, N.J. – A former federal correctional officer was sentenced today to 26 months in prison for accepting approximately $50,000 in cash bribes in exchange …
Florida man offered young girls vape products in exchange for smelling and touching them, police say
PINELLAS COUNTY – Detectives assigned to the Crimes Against Children Unit have arrested 22-year-old Brandon White for multiple counts of Lewd and Lascivious Acts with minors. …
‘The Mute With The Deaf’: Russian And British Ministers Have Harsh Exchange After Ukraine Meeting
The foreign ministers of Russia and the U.K. exchanged harsh words while giving a press briefing after diplomatic talks on Thursday, The New York Post …
Exclusive-Traders ship Asian coffee to ICE exchange as shipping logjam eases
By Maytaal Angel LONDON – Traders are planning to deliver thousands of tonnes of robusta coffee from Asia to the ICE futures exchange in Europe …