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Banker pleads guilty in $1.2 billion Venezuelan-Miami money laundering scheme
Miami Herald via AOL· 10 hours agoU.S. District Judge Kathleen Williams imposed a $35,000 fine as part of Urdaneta’s sentence along...
Son-in-law of top opponent of Venezuela’s president pleads guilty to US money laundering charges
WFLA· 12 hours agoMIAMI (AP) — The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery conspiracy to siphon $1.2 billion from the stat…
10 of the Most Expensive Dog Breeds That Are Worth Every Penny
The Spruce Pets via Yahoo News· 5 days agoBlack, black and white, brown; Sometimes white- or silver-tipped. Life Span: 10 to 13 years Greater ...
Fatemeh Fannizadeh on Crypto Law, Switzerland and How KYC Is Failing
CoinDesk via Yahoo Finance· 6 days agoFannizadeh, a lawyer specializing in the crypto industry at Geneva Legal, is a speaker at this...
‘Worst Fear’: Archegos Witness Recalls Moment That Doom Appeared
Bloomberg via Yahoo Finance· 1 day ago(Bloomberg) -- The sun had already set on March 25, 2021, and Bill Hwang’s banks were still awaiting...
European Stocks Close Broadly Higher
RTT News· 6 days agoEuropean stocks closed broadly higher on Thursday with most of the major markets extending recent gains, amid rising optimism about interest rate cuts by several central banks.
Why Aren’t Brad Pitt and Angelina Jolie Divorced Yet?
The Cut· 6 days agoOn August 14, 2014, Brad Pitt and Angelina Jolie got married in a small ceremony in the chapel on...
German Aviation Company Lilium and Swiss Firm to Open New Sites in France
US News & World Report· 4 days agoUS News is a recognized leader in college, grad school, hospital, mutual fund, and car rankings. Track elected officials, research health conditions, and find news you can use in politics, business, health, and education.
Interest Rates Start to Fall in Europe as the Fed Lags
US News & World Report· 7 days agoFederal Reserve stays cautious about cutting too soon. Following the most aggressive global monetary tightening cycle in decades, here's where leading central banks stand and what they are expected ...
JPMorgan Makes Massive Hire: $28 Billion Advisor Team From Merrill Lynch
Barrons.com· 6 days ago“We very much look forward to taking our practice to the next level, leveraging the extraordinary...
