Teen Drops Out of School After Earning $1,400 from Snack Stall
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#e86c2000 ver:0.42
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#newstr #China #Education #Business #Parenting #SocialMedia #Youth #Culinary #Trends #WorkEthic #Family
https://here.news/story/e86c2000?ver=0.42
China Factory Owner Distributes $1 Million Payout Among Former Employees
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#e86c2000 ver:0.39
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#newstr #China #Factory #Compensation #FormerEmployees
https://here.news/story/e86c2000?ver=0.39
Exiled Chinese Businessman Guo Wengui Convicted in US Fraud Trial
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#e86c2000 ver:0.38
Exiled Chinese businessman Guo Wengui convicted in US fraud trial, found guilty of stealing hundreds of millions from followers. Guo raised over $1 billion through investment schemes, spending money on luxury goods. He portrayed himself as a dissident against the Chinese Communist Party. #GuoWengui #fraud #corruption...
#newstr #GuoWengui #FraudTrial #China #Us #LuxuryGoods
https://here.news/story/e86c2000?ver=0.38
Archegos Founder Bill Hwang Found Guilty in Multibillion-Dollar Fraud Case
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#e86c2000 ver:0.37
#Archegos founder Bill Hwang found guilty of fraud and market manipulation, facing potential life in prison. The collapse of the family-owned hedge fund caused $10 billion in losses for financial institutions, with Credit Suisse losing $5.5 billion. #corruption #financialfraud...
#newstr #Archegos #BillHwang #Fraud #MarketManipulation #HedgeFund #Banks #CreditSuisse #PatrickHalligan #Viacomcbs
https://here.news/story/e86c2000?ver=0.37
Segantii Capital Management's Insider Trading Case Moved to Higher Court in Hong Kong
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#e86c2000 ver:0.36
The corruption trial of former China Huarong executive Bai Tianhui concludes with a death sentence, highlighting China's crackdown on corruption. Exiled businessman Miles Guo's fraud trial is underway in Manhattan, with implications for US-China relations. Albert Leung Wing-keung, former director of Jacobs China, is convicted of fraud in Hong Kong. US Senator Bob Menendez's corruption trial continues, with allegations of accepting gifts for political favors. Segantii Capital Management's insider trading case is moved to a higher court in Hong Kong. Former Tarascon Capital Management officer Jonathan Iu ordered to disgorge $5.6 million in illicit profit. #corruption #China #fraud #insidertrading #HongKong #US #SegantiiCapitalManagement...
#newstr #Corruption #China #HongKong #Us #InsiderTrading #FalseTrading #SegantiiCapitalManagement #TarasconCapitalManagement
https://here.news/story/e86c2000?ver=0.36
Segantii Capital Management's Insider Trading Case Moved to Higher Court in Hong Kong
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#e86c2000 ver:0.35
Segantii Capital Management's insider trading case in Hong Kong has been moved to a higher court, highlighting the seriousness of the charges. The case involves the hedge fund, its founder Simon Sadler, and a former trader, who are facing criminal proceedings for suspected insider dealing. The maximum prison term that could be imposed is seven years, compared to two to three years in the lower court. Segantii Capital Management plans to vigorously defend itself against the charges. #InsiderTrading #HongKong #HedgeFund...
#newstr #SegantiiCapitalManagement #SimonSadler #InsiderTrading #HedgeFund #HongKong #DistrictCourt #EasternMagistrates'Court #HongKongSecuritiesAndFuturesCommission
https://here.news/story/e86c2000?ver=0.35
Segantii Capital Management's Insider Trading Case Moves to Hong Kong District Court
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#e86c2000 ver:0.34
Former China Huarong executive sentenced to death for bribery, highlighting China's crackdown on corruption. Exiled businessman Miles Guo on trial in Manhattan for defrauding followers. Former Jacobs China director convicted of fraud in Hong Kong. Corruption trial against US Senator Bob Menendez continues. Segantii Capital Management's insider trading case moves to Hong Kong District Court. #corruption #China #fraud #insidertrading #HongKong #US...
#newstr #Corruption #Trial #China #HongKong #Us #InsiderTrading #SegantiiCapitalManagement
https://here.news/story/e86c2000?ver=0.34
Corruption Trials in China, Hong Kong, and the US Continue
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#e86c2000 ver:0.33
Corruption trials in China, Hong Kong, and the US continue. Former China Huarong executive Bai Tianhui receives a death sentence for amassing bribes, highlighting China's crackdown on corruption. Exiled businessman Miles Guo's fraud trial in Manhattan could strain US-China relations. Albert Leung Wing-keung, former director of Jacobs China, is convicted of fraud in Hong Kong. US Senator Bob Menendez faces corruption charges for accepting gifts in exchange for political favors. #CorruptionTrials #China #HongKong #US...
#newstr #CorruptionTrials #China #HongKong #Us #BobMenendez
https://here.news/story/e86c2000?ver=0.33
Former Huarong Executive Sentenced to Death for Taking $151 Million in Bribes
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#e86c2000 ver:0.32
Former Huarong executive sentenced to death for taking $151 million in bribes, highlighting China's crackdown on corruption. Meanwhile, exiled businessman Miles Guo's fraud trial is underway in Manhattan, with implications for US-China relations. In a separate case, former operations director of Jacobs China convicted of fraud in Hong Kong for covering up bogus test results for the Hong Kong-Zhuhai-Macau Bridge. #corruption #China #fraud #USChinaRelations #HongKong...
#newstr #Corruption #Bribery #ChinaHuarongInternationalHoldings #BaiTianhui #LaiXiaomin #MilesGuo #Fraud #AlbertLeungWingkeung #JacobsChinaLimited
https://here.news/story/e86c2000?ver=0.32
French Court Confiscates 9 Chateaux From Chinese Magnate Convicted of Money Laundering
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#e86c2000 ver:0.25
French court confiscates 9 chateaux from Chinese magnate convicted of money laundering. Former Binance chief, Changpeng Zhao, sentenced to 4 months in prison for breaching US anti-money laundering regulations. Binance, one of the largest crypto exchanges, paid $4.3 billion settlement for money laundering charges. Russian cybercrime kingpin, Alexander Vinnik, pleads partially guilty in the US. Chinese billionaire Qin Hui sentenced to 7 months in prison for shadow political donations. Nuveen trader faces sentencing for $47 million insider-trading scheme. #MoneyLaundering #Cryptocurrency #Binance #InsiderTrading...
#newstr #Binance #MoneyLaundering #Fraud #IllegalPoliticalDonations #InsiderTrading #ChangpengZhao #AlexanderVinnik #QinHui #LawrenceBillimek #QuNaijie
https://here.news/story/e86c2000?ver=0.25
Former Binance Chief, Russian Cybercrime Kingpin, Chinese Billionaire, and Ex-Nuveen Trader Sentenced for Money Laundering, Fraud, and Illegal Political Donations, and Insider Trading
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#e86c2000 ver:0.22
Former Binance Chief sentenced to prison for money laundering, fraud, and illegal political donations. Russian cybercrime kingpin pleads partially guilty. Chinese billionaire sentenced for shadow political donations. Ex-Nuveen trader faces sentencing for insider trading. #Cryptocurrency #MoneyLaundering #Fraud #InsiderTrading...
#newstr #Binance #Cryptocurrency #MoneyLaundering #Fraud #IllegalPoliticalDonations #InsiderTrading #NuveenLlc
https://here.news/story/e86c2000?ver=0.22
Former Binance Chief, Russian Cybercrime Kingpin, and Chinese Billionaire Sentenced for Money Laundering, Fraud, and Illegal Political Donations
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#e86c2000 ver:0.21
Former Binance Chief, Russian Cybercrime Kingpin, and Chinese Billionaire sentenced for money laundering, fraud, and illegal political donations. Changpeng Zhao gets 4 months in prison for breaching anti-money laundering regulations. Binance pays $4.3 billion settlement. Alexander Vinnik pleads partially guilty for laundering $4 billion through bitcoin. Chinese billionaire Qin Hui sentenced to 7 months for shadow political donations. #Cryptocurrency #MoneyLaundering #Fraud #IllegalDonations...
#newstr #Binance #ChangpengZhao #MoneyLaundering #Fraud #IllegalPoliticalDonations #QinHui #UsFederalCourt #Deportation #CampaignContributions #NewYorkCityMayorEricAdams #CongressmanAndrewGarbarino #AllanFung #ImmigrationFraud #FalseIdentification
https://here.news/story/e86c2000?ver=0.21
Former Binance Chief Sentenced to Four Months in Prison for Money Laundering
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#e86c2000 ver:0.18
Former Binance Chief Sentenced to 4 Months in Prison for Money Laundering. Changpeng Zhao pleaded guilty to breaching US anti-money laundering regulations. Prosecutors sought a 3-year sentence and $50M fine, alleging illicit transactions supporting child sex abuse, drug trade, and terrorism. Binance, with $18.1T in trading volume, has faced legal challenges and paid a $4.3B settlement for money laundering charges. #Cryptocurrency #MoneyLaundering #Compliance...
#newstr #Binance #Cryptocurrency #MoneyLaundering
https://here.news/story/e86c2000?ver=0.18
Former Binance Chief Sentenced to Prison for Money Laundering Charges
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#e86c2000 ver:0.17
Former Binance CEO sentenced to prison for money laundering, facing a $50M fine. Prosecutors claim he allowed illicit transactions supporting child abuse, drug trade, and terrorism. Binance, now under new leadership, emphasizes compliance. Nigeria seeks to try Binance on money laundering charges. #CryptocurrencyScandal #MoneyLaundering #Compliance...
#newstr #Binance #ChangpengZhao #MoneyLaundering #Cryptocurrency #Sentencing #Ftx
https://here.news/story/e86c2000?ver=0.17
Former Binance Chief Sentenced to Prison for Money Laundering Charges
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#e86c2000 ver:0.16
Former Binance Chief, Changpeng Zhao, sentenced to prison for money laundering charges. Zhao pleaded guilty to violating US anti-money laundering laws, resulting in a $4.3 billion settlement for Binance. Prosecutors seek a three-year prison sentence and a $50 million fine. Binance emphasizes commitment to compliance under new CEO Richard Teng. #Binance #MoneyLaundering #Compliance...
#newstr #Binance #ChangpengZhao #MoneyLaundering #UsCourt #TerrorismFinancing #Compliance
https://here.news/story/e86c2000?ver=0.16
Founder of Binance Faces Potential Prison Sentence in US Government's Case
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#e86c2000 ver:0.14
Founder of Binance, Changpeng Zhao (CZ), faces potential prison sentence and fines for violating US securities laws and money laundering. The outcome of the case could shape future regulations for cryptocurrencies. CZ has pleaded for leniency and expressed remorse, while his defense team argues for probation. The case highlights the need for stricter compliance measures in the crypto industry. Binance has agreed to a $4.3 billion settlement and will cooperate with the government. Sentencing is scheduled for April 30. #Binance #cryptocurrency #regulation #moneylaundering...
#newstr #Binance #ChangpengZhao #UsGovernment #Cryptocurrency #Regulation
https://here.news/story/e86c2000?ver=0.14
US Prosecutors Seek 3-Year Prison Term for Binance Founder Changpeng Zhao
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#e86c2000 ver:0.12
US prosecutors seek 3-year prison term for Binance founder Changpeng Zhao, who pleaded guilty to violating anti-money laundering laws. Zhao, also known as CZ, resigned as CEO and faces sentencing on April 30. Binance, the world's largest cryptocurrency exchange, also faces charges for alleged money laundering. #Binance #ChangpengZhao #cryptocurrency #moneylaundering...
#newstr #Binance #ChangpengZhao #Cryptocurrency #MoneyLaundering #UsProsecutors
https://here.news/story/e86c2000?ver=0.12
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