Alameda accuses Grayscale and its owner Digital Currency Group of "brazen abuse" of their control over nearly USD 19 billion of digital assets held in two trusts.
BKCoin and one of its co-founders commingled client money and used some make "Ponzi-like payments" to other investors.
Silvergate warned that it was evaluating its ability to operate as a going concern, prompting client departures and the discontinuation of its crypto payments network.
China (incl. HK and Macau), Armenia, Turkey and Uzbekistan are named as "transshipment points commonly used to illegally redirect restricted items to Russia or Belarus”.
Of the 37 companies added to the list, 28 are Chinese entities including those involved in advanced technologies and genetic data collection.
Godfrey Phillips India exported tobacco to North Korea through a Thai intermediary, saying they were going to China. Hong Kong intermediaries were used to make the payments.
The strategy involves leveraging international cooperation, investigating crimes, bolstering infrastructure resilience, and addressing virtual currency abuse.
Ericsson breached a 2019 deferred prosecution agreement intended to resolve a probe into 17 years of alleged corruption in Djibouti, China, Vietnam, Indonesia, and Kuwait.
The US Senate voted to repeal a Labour Department rule that allowed managers of retirement funds to consider ESG factors in their investments.
Nishad Singh created the software code that allowed FTX customer funds to be diverted to the Alameda Research hedge fund.
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