(Reuters) – Russian President Vladimir Putin said last week that it might be possible to free Wall Street Journal reporter Evan Gershkovich, who is awaiting trial in Moscow on spying …
Topic:
Swap
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By Luc Cohen and Alexandra Ulmer NEW YORK (Reuters) – U.S. President Joe Biden has decided to grant clemency to Alex Saab, an ally of Venezuelan President Nicolas Maduro, as …
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DUBAI (Reuters) – Iran has agreed with Washington to free five U.S. citizens in exchange for the transfer of $6 billion in frozen Iranian assets in South Korea to banks …
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SAO PAULO (Reuters) – Brazilian Senator Randolfe Rodrigues, the government leader in Congress, said on Wednesday there was no government guidance regarding replacing central bank Chief Roberto Campos Neto, who …
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SAO PAULO (Reuters) – Brazilian Senator Randolfe Rodrigues, the government leader in Congress, said on Wednesday there was no government guidance regarding replacing central bank Chief Roberto Campos Neto, who …
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(Refiles to fix typo in first paragraph) (Reuters) – Kremlin spokesman Dmitry Peskov said on Tuesday that any talks on a possible prisoner exchange involving U.S. basketball star Brittney Griner …
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(Reuters) – JPMorgan Chase & Co will have to pay an $850,000 penalty to the U.S. Commodity Futures Trading Commission (CFTC) for allegedly failing to report certain foreign currency swaps, …
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HONG KONG -China and Hong Kong will launch a new “Swap Connect” scheme after six months, allowing mutual access to interest rate swaps trading to promote financial derivatives markets, and …
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California Resident Pleads Guilty for His Role in Sim Swap Scam Targeting at Least 40 People, Including New Orleans Resident
by DOJ PressNEW ORLEANS – U.S. Attorney Duane A. Evans announced that RICHARD YUAN LI, age 21, a resident of Hercules, California, pleaded guilty on May 17, 2022 before United States District Judge Greg …
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SHANGHAI -China’s major state-owned banks were actively swapping yuan for dollars in the onshore forwards market on Tuesday, five banking sources said, pressuring swap points into negative territory for the …
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WASHINGTON – Former U.S. Marine Trevor Reed, who was detained in Russia and released in a prisoner swap between Russia and the United States, landed in his home country, Reed’s …
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COLOGNE – Germans in Cologne swapped their traditional Carnival festivities for an anti-war rally on Monday that featured parade floats lampooning Russian President Vladimir Putin and Belarusian President Alexander Lukashenko. …
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MOSCOW – The Russian central bank increased daily dollars offered via foreign exchange swap operations with banks to $5 billion from $3 billion, it said on Thursday, as Moscow ordered …
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By Parisa Hafezi and Francois Murphy VIENNA -Talks on restoring a deal to curb Iran’s nuclear programme and ease sanctions are near conclusion, a Russian envoy said on Tuesday, and …
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By Erwin Seba HOUSTON – Exxon Mobil Corp and the United Steelworkers union (USW) have swapped proposals as they work toward possibly ending a nearly 10-month lockout by the company …
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NEWARK, N.J. – A Burlington County, New Jersey, man was arrested today for swapping cell phone customers’ Subscriber Identity Module (SIM) numbers into mobile devices controlled by an individual who …
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Former Phone Company Employee Sentenced to Three Months Probation for Role in Sim Swap Scam Conspiracy That Targeted At Least 19 Customers, Including New Orleans Resident
by DOJ PressNEW ORLEANS – U.S. Attorney Duane Evans announced that STEPHEN DANIEL DEFIORE age 36, a resident of Brandon, Florida, was sentenced on October 19, 2021 to three (3) months probation, …