News list for " methods"
U.S. District Judge Gregory Van Tatenhove sentenced Anurag Pramod Murarka, a 30-year-old Indian national, to 121 months in prison for conspiracy to launder money, according to a Department of Justice announcement. Murarka is a 30-year-old international virtual currency provider operating under two nicknames ("elonmuskwhm" and "la2nyc")...
On October 10th, the Ministry of Justice and the National Development and Reform Commission: Support private economic organizations to revitalize existing assets in various ways, improve reinvestment capacity, and improve asset quality and efficiency. People's governments at all levels and their relevant departments support private economic organizations to participate in government and social capital cooperation projects. Government and social capital cooperation projects shall reasonably set u...
Judge Ann Marie McKeefe Allen of the US District Court for the District of Utah said the Securities Exchange Commission (SEC) had sufficiently charged that Green Boxes combined with escrow agreements constituted securities. The case is different from an investigation into whether digital assets and their transactions meet the investment contract test. Green United LLC failed to persuade a federal court to dismiss a civil fraud lawsuit brought against it by the SEC. The SEC filed a lawsuit in Mar...
Aevo said in a statement that it is revising the calculation method of the perpetual futures contract funding rate, and the change will take place at 16:00 on August 1, 2024.
On July 17, it was learned from the relevant personnel of local legal person banks in several provinces that their banks have recently received relevant research from the financial management department on bond investment and required feedback within the specified time. The feedback content includes balance sheets and research reports.
