The UK's National Crime Agency (NCA) has revealed that Russian intelligence funds the spy group of former Wirecard executive Jan Marsalek through a cash-for-cryptocurrency money laundering network. The spy group consists of six Bulgarian nationals who have been convicted of spying, spying on journalists and politicians, and plotting assassinations. British police said the network posed a serious threat before it was destroyed. The UK's National Crime Agency has been...
英国国家犯罪局(NCA)透露,俄罗斯情报部门通过现金兑换加密货币的洗钱网络为前Wirecard高管Jan Marsalek的间谍组织提供资金支持。该间谍组织由六名保加利亚国民组成,他们已被定罪,罪名包括从事间谍活动、监视记者和政治人物,以及策划暗杀行动。 英国警方表示,这一网络在被摧毁前已造成严重威胁。英国国家犯罪局近一年前已...
Former Marshall Wace trader Scott Arnold has filed a claim against a London-based hedge fund for a share of the proceeds from his investment in stablecoin issuer Circle Internet Group Inc. Arnold says he was the one who brokered the deal. Marshall Wace has invested in Circle since 2021, putting in about $200 million and owning more than 8.50 million shares, or about 4 percent, before the company goes public on the New York Stock Exchange on June 5, making it one of the fund's most profitable ven...
前 Marshall Wace 交易员 Scott Arnold 向伦敦对冲基金提出索赔,要求分得其在稳定币发行商 Circle Internet Group Inc. 投资所带来的收益。Arnold 称自己是促成这笔交易的人。文件显示,Marshall Wace 自 2021 年起投资 Circle,投入约 2 亿美元,并在该公司 6 月 5 日于纽约证券交易所上市前持有超过 850 万股,占比约 4%,这笔投资或成为该基金最赚钱的项目之一。
Investment management firm Marshall Wace has filed a lawsuit aimed at blocking a new financing plan by crypto data firm Lukka Inc., which it claims would put two of its funds at a disadvantage. Delaware Court of Chancery Judge Lori Will granted Marshall Wace's request on Thursday, temporarily halting Lukka's proposed financing plan while the judge hears the case in a fast-track manner.
投资管理公司 Marshall Wace 发起诉讼,旨在阻止加密数据公司 Lukka Inc. 的新融资计划,该公司声称这项计划将使其旗下两只基金处于不利地位。 特拉华州衡平法院法官 Lori Will 周四批准了 Marshall Wace 的请求,在法官以快速审理的方式审理此案期间,暂时叫停了 Lukka 提出的融资计划。
Arizona Rep. David Marshall introduced House Bill 2387, which proposes strict regulation of cryptocurrency ATM operations. This follows a series of such incidents in the state, including a woman who was defrauded of $17,000 by scammers. The proposed bill would implement several protections, including: Daily trading limit of $1000 Mandatory state operator licensing Required refund policy options
"We're going straight to Mars, not the moon, the moon is just a distraction," Mr. Musk said in an X post. "Orbital mass is the key metric, followed by mass to the surface of Mars. To establish a self-sufficient colony on Mars, orbital capacity needs to reach the level of millions of tons per year."
Boya Interactive (00434) announced that the Group entered into an investment agreement with BounceBit Limited (BounceBit) to invest in the Web3 asset management platform BounceBit (BounceBit platform) this year, and has completed the investment. The company recently received a notice from BounceBit confirming that the company's investment has been converted into 4.20 million BB tokens. The board believes that the investment will further promote the Group's business development and layout in the ...