Wednesday’s meeting between Yellen and China’s Vice Premier Liu He at the World Economic Forum in Zurich, Switzerland, gave Treasury officials a chance to hear Beijing’s theory of its economy — as …
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GOP Prods Raimondo on Export-Control Files, Citing China Concern
A top Republican lawmaker asked the Commerce Department for documents linked to the enforcement of export controls on sensitive technologies, amid concerns that the Biden administration isn’t doing …
China’s diesel, gasoline exports surge in Dec on quotas, weak demand
China’s diesel exports rose for a second month in December, while gasoline exports climbed for a third month, as the country’s COVID outbreak limited domestic fuel demand, and refiners utilised their …
China’s home-grown C919 could ‘brave step into foreign markets’ and break Airbus, Boeing duopoly
China’s C919 home-grown narrow-body passenger jet was built to compete with Boeing’s 737 and Airbus’ A320, and a Mercator Institute for China Studies report suggests its impact could spread beyond its …
China-based crypto exchange founder arrested in $700M money laundering operation
The founder of the cryptocurrency exchange Bitzlato was arrested early Wednesday in Miami in connection with a vast money laundering operation.
Bitzlato Crypto Founder Anatoly Legkodymov Arrested and Charged with Money Laundering
Deputy Attorney General Lisa Monaco announces the arrest of Anatoly Legkodymov on money laundering charges. Legkodymov is the founder of the China-based Bitzlato cryptocurrency exchange.
Russian founder of China based cryptocurrency firm charged by U.S. Justice Dept
A Russian national who founded a cryptocurrency exchange that evaded U.S. regulations and became a haven for the proceeds of criminal activity has …
DOJ charges founder of crypto exchange Bitzlato for processing $700M of illegal funds
In a press conference on Wednesday, the U.S. Department of Justice announced that it has arrested Anatoly Legkodymov, founder of crypto exchange Bitzlato, for allegedly processing over $700 million of …
Russian cryptocurrency exchange owner, who lives in China, arrested in Miami
Anatoly Legkodymov of Bitzlato Ltd. is charged with conducting an unlicensed money transmitting business and faces up to five years in prison if convicted.
Crypto exec arrested in Miami, accused of ‘vast’ $700M money laundering operation
Federal agents in Miami arrested the founder of a cryptocurrency exchange Tuesday night, accusing him of running a “vast” money laundering operation, the U.S. Department of Justice announced Wednesday …
US identifies crypto firm Bitzlato as a ‘money laundering concern’, website seized
The agency’s FinCEN unit has issued an order prohibiting certain transmittals of funds involving Bitzlato by any covered financial institution, it said in a statement. Bitzlato’s …
DoJ crypto announcement – live: Bitcoin price crashes amid ‘major’ new cryptocurrency move
Bitcoin price crashes amid ‘major’ new cryptocurrency move – Department of Justice officials say they will reveal the news at 12pm in Washington DC …
China Is Reopening. Burberry and Other Luxury Brands Stand to Gain.
Luxury brands took a hit from China’s lockdowns to fight Covid-19, but companies such as Burberry and Richemont could benefit now that Beijing has scaled back its efforts to halt the spread of the …
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