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...Officials prepared a briefing note on blockchain-based trading and custody systems for Glen ahead of the call and adapted it with Copper in mind, the documents show....
...“We were made aware that Nadeem is no longer in Nigerian custody,” Binance told the FT....
...On several occasions, the banker forwarded confidential internal documents from his Perella Weinberg email account to a personal Yahoo account, the court heard....
...Roussev, Dzhambazov and Ivanova were previously charged in February 2023 with possession of false identity documents with improper intention under section 4 of the Identity Documents Act 2010....
...They appeared at London’s Old Bailey court in July on the fake document charges and were remanded in custody until a future date....
...Waymo has a ride-hailing service in Phoenix and plans to expand in Los Angeles and Austin. Other forms of transport come with countrywide permissions....
...on the other hand, have accused the former on-paper billionaire of defrauding dozens of the world’s top investors as well as millions of FTX customers and stealing billions of dollars entrusted to his custody...
...There were 232 people in custody for terror-linked crimes as of March this year....
...“FBI agents took Teixeira into custody earlier this afternoon without incident,” Garland said. Teixeira is expected to appear in federal court in Massachusetts this week....
...According to US court documents, Mas’ud worked for Libya’s External Security Organization, the intelligence service used by Tripoli to persecute Libyan dissidents beyond its borders and to perform terrorist...
...Within days of meeting Zhang, Wen was dealing in fraudulent documents and dizzying sums of money....
...And there’s no contract or document or bank statement with his name on it. And as a result, he can’t be blackmailed with that document or that bank statement....
...Braun, who has been in police custody for more than two and a half years, has been implicated in the scandal by a former colleague who has turned chief witness....
..., according to documents seen by the FT....
...She has put up her Miami Beach apartment to secure a $2mn bond imposed by the court in exchange for her release from custody....
...The 53-year-old, who has been in police custody for two-and-a-half years, has been charged with fraud, embezzlement, accounting and market manipulation....
...In November, it said that it required proof of the chain of custody before accepting them....
...In a nice bit of timing this week it also said Coinbase Custody Trust Co was recognised as a qualified custodian by the SEC....
...Both Braun and Bellenhaus are in police custody and during the trial will be held in Stadelheim prison adjacent to the courtroom because both are considered flight risks....
...“The job cuts that are coming are going to be super brutal,” said Lee Thacker, owner of financial services headhunting firm Silvermine Partners....
...Court documents showed that Genesis had lent Three Arrows $2.4bn in undercollateralised loans....
...“Had Wirecard been as ambitious with regard to developing new products, managing its technical infrastructure and its customer service as it was with regard to the decoration of its TPA business, we would...
...The scale of damage caused by FTX’s collapse is still unclear but early court documents suggest the failed platform may face more than 1mn creditors....
...This enabled Indonesia to optimise its debt-service levels in the face of volatile markets....
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