Hints and tips:
...The administrators’ case against other defendants, including the firm’s former chief executive Michael “Andy” Thomson, is ongoing and proceedings are scheduled to continue next week....
...Bank of Baroda — one of India’s largest lenders — was also named as a defendant in the case. A spokesman for Manghat declined to comment on the case....
...“The defendant and his customers believed they could use Bitcoin Fog to conceal these illicit transactions,” said Nicole M Argentieri, acting assistant attorney-general of the justice department’s criminal...
...In its defence, Deloitte, the first defendant in the suit, noted Rokos was a “highly sophisticated and successful fund manager” who was able to take his own decisions about whether the proposed transaction...
...Soundbite of the week: Michael Lewis on Sam Bankman-Fried Writer Michael Lewis has been promoting his behind-the-scenes book on SBF....
...Ann Lipton is the Michael M....
...The end of an era for Michael Hintze, but not his career It’s the end of an era for hedge fund magnate Michael Hintze, who’s bowing out of CQS, the credit investing firm he founded in 1999....
...The third defendant not represented by Gupta’s lawyers is Singapore-based New Alloys Trading....
...The National Audit Office estimated in 2018 that over the first 21 years of the contract the taxpayer was between £2.2bn and £4.2bn worse off from the transaction, which was overseen by Michael Portillo,...
...technology make cryptocurrency a preferred transaction method for scammers.”...
...Those payments were made by Michael Cohen, who is a former Trump lawyer....
...Additional reporting by Michael Pooler in Belo Horizonte...
...That deal allows either Comcast or Disney to force the transaction as early as January 2024 in a sale that would value Hulu at a minimum of $27.5bn....
...Those claimed transactions were allegedly designed to create the impression of a pool of loans arriving from the Swedish bank to fund 2018 capital contributions by BGC’s UK partners....
...The federal grand jury has also requested information regarding Rocket One Capital, a Miami-based investment firm, which according to LinkedIn is led by Michael Shvartsman....
...It is also a defendant in an $8bn claim filed in New York last year by NMC founder BR Shetty against the auditor, banks and the hospital group’s former chief executive....
...The central bank cannot sell gold for dollars and euros because all transactions with it are prohibited and foreign bankers and dealers do not want to invite western wrath....
...Her fellow panellists were former Trump national security adviser General Michael Flynn and a guy who runs Beverly Hills Precious Metals....
...(In 2020 Lemkau departed Goldman to lead Michael Dell’s private investment firm. Dell, Lemkau and Durban all have houses near each other in Hawaii.)...
...These “lossmaking transactions were not commercially justified on any basis”, the judge said of the hardware reselling programme....
...Defendants can accept, or reject the ordinance within 10 days....
...The claim also sets out payments allegedly made to some of the defendants and their alleged co-conspirators....
...While businesses that choose a traditional initial public offering are not technically prohibited from doing the same, there are serious liability risks with doing so....
...Demers said: “Essentra FZE devised a criminal scheme to use a deceitful web of front companies and financial entities to manipulate US banks into processing prohibited US dollar transactions for the benefit...
...asks Michael Bien, one of the lawyers bringing the legal challenge....
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