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Crypto Giant Binance Offered Perks to ‘Flash Boys,’ Regulator’s Lawsuit Says
Markets Currencies Cryptocurrency CFTC says exchange allowed U.S.-based trading firms to access its international derivatives market, circumventing ban on Americans Source link
Four Bankers Convicted in Case of Putin’s Cellist Friend
Markets Finance The bankers, three Russian-born and one Swiss, were charged with breaking Swiss anti-money-laundering law, which they denied Source link
Exxon's Climate Opponents Were Infiltrated by Massive Hacking-for-Hire Operation
A charity created by some Rockefeller heirs is among the groups targeted by hackers. The oil giant hasn’t been accused of wrongdoing. Source link
Credit Suisse Violated Plea Deal in Tax Case, Senate Report Says
Markets Finance The Swiss bank failed to disclose transfers linked to a continuing tax conspiracy, according to a Senate investigation Source link
Credit Suisse Violated Plea Deal in Tax Case, Senate Report Says
Markets Finance The Swiss bank failed to disclose transfers linked to a continuing tax conspiracy, according to a Senate investigation Source link
Jamie Dimon to Face Questioning in Lawsuits Over JPMorgan's Epstein Ties
The bank had resisted the U.S. Virgin Islands’ efforts to force its CEO to submit to a deposition. Source link
Binance Sees $2 Billion in Outflows as Troubles Compound
In a tumultuous few days, the crypto giant raised fees, suffered software issues and faced a regulator lawsuit. Source link
FTX Founder Sam Bankman-Fried Faces New Criminal Charge
The fresh indictment alleges violation of law prohibiting bribes of foreign officials. Source link
Drug Middlemen Accused of Price Fixing by Ohio Attorney General
The state’s lawsuit alleged certain pharmacy-benefit managers shared drug pricing and other information to gain leverage during rebate negotiations with pharmaceutical companies. Source link
Fed Official Calls Silicon Valley Bank Failure a ‘Textbook Case of Mismanagement’
Markets Financial Regulation Michael Barr, the Federal Reserve’s vice chairman for supervision, says the bank didn’t manage its risks Source link