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  • US / SEC sues Coinbase and Binance, files motion to freeze Binance assets _enforcement
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Category: Business & Economy

JPMorgan Faces Reckoning for Long Ties With Jeffrey Epstein

Posted on May 26, 2023May 26, 2023 By 5amResearch No Comments on JPMorgan Faces Reckoning for Long Ties With Jeffrey Epstein
JPMorgan Faces Reckoning for Long Ties With Jeffrey Epstein

Jeffrey Epstein was many things: a sexual predator, a friend to the rich and powerful and, for many years, a lucrative customer of the nation’s largest bank. Now the bank, JPMorgan Chase, faces a reckoning for its nearly 15-year relationship with the disgraced financier, one that could cost it a big payout in two civil…

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banks, Business & Economy, corporate corruption, Corruption, Crime, government corruption, Lawsuits, Leaks, Ledger of Lies, sexual, Spotlight

Alleged N46.7m Debt: Court Freezes ‘La Campagne Tropicana’s Accounts in 27 Banks

Posted on May 26, 2023 By 5amResearch No Comments on Alleged N46.7m Debt: Court Freezes ‘La Campagne Tropicana’s Accounts in 27 Banks

Justice Akintayo Aluko of the Federal High Court, in Lagos has ordered 27 commercial banks in the country, to placed Post-No-Debit (PND) on the accounts of a tourism company, ‘La Campagne Tropicana Beach Resort’ over alleged N46, 798, 095.94 . The judge, made the order of Mareva injunction on May 17, 2023, while granting an…

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banks, Business & Economy, corporate corruption, Corruption, Crime, Investigations, Lawsuits, z-Exclude

Russia’s Wagner starts withdrawing units from Bakhmut: Prigozhin

Posted on May 25, 2023May 25, 2023 By 5amResearch No Comments on Russia’s Wagner starts withdrawing units from Bakhmut: Prigozhin

MOSCOW – Russia’s Wagner mercenary group has started withdrawing its forces from the Ukrainian city of Bakhmut and transferring its positions there to regular Russian troops, its founder Yevgeny Prigozhin said in a video published on Thursday. “We are withdrawing the units from Bakhmut. From today at five in the morning, May 25 until June…

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Business & Economy, International Conflict, Spotlight, war, x.straitsTimes

EU wants to send profits from frozen Russian assets to Ukraine – FT

Posted on May 25, 2023May 25, 2023 By CorruptionLedger No Comments on EU wants to send profits from frozen Russian assets to Ukraine – FT

European Union officials are considering whether to send Ukraine profits generated from Russian assets frozen within the bloc, the Financial Times has reported, citing people familiar with the discussions. EU member states and European Commission officials convened on Wednesday to examine how they might move funds held at Euroclear, the world’s largest settlement house, over to…

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banks, Business & Economy, corporate corruption, Corruption, Enforcement Actions, enforcement archive, government corruption, International Conflict, Sanctions, Spotlight, x.RT

Court Allows Gamers’ Amended Suit To Block Microsoft, Activision Deal

Posted on May 24, 2023May 25, 2023 By 5amResearch No Comments on Court Allows Gamers’ Amended Suit To Block Microsoft, Activision Deal

While we’ve talked a great deal now about Microsoft’s proposed acquisition of Activision Blizzard, most of the focus has been on how three major regulatory bodies are handling approving, or not, the purchase. But those regulatory bodies are not the only ones challenging the purchase. A small group of gamers filed their own private suit…

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Business & Economy, enforcement archive, Lawsuits, Spotlight, Tech, x.tech, z-Exclude

Silicon Valley Bank: 500 jobs cut by new owner First Citizens

Posted on May 24, 2023May 25, 2023 By CorruptionLedger No Comments on Silicon Valley Bank: 500 jobs cut by new owner First Citizens

The new owner of Silicon Valley Bank’s (SVB) US operations, First Citizens, is cutting around 500 roles held by former SVB workers, the BBC understands. Two months ago, First Citizens bought the business after SVB’s collapse. The failure of SVB, along with two other US banks, triggered fears of a more widespread banking crisis, which…

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banks, Business & Economy, corporate corruption, Corruption, Crime, government corruption, Spotlight, x.bbc

Judiciary confiscates passports of Lebanon’s central bank chief after French arrest warrant

Posted on May 24, 2023May 25, 2023 By CorruptionLedger No Comments on Judiciary confiscates passports of Lebanon’s central bank chief after French arrest warrant

A Lebanese judge questioned the country’s embattled central bank governor Wednesday and confiscated his Lebanese and French passports following an arrest warrant from France over corruption charges, judicial officials said. Riad Salameh left immediately after questioning by Judge Imad Kabalan in Beirut, the officials said on condition of anonymity in line with regulations. The questioning…

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banks, Business & Economy, Enforcement Actions, enforcement archive, International Conflict, Sanctions, Spotlight, x.JT, z-Exclude

US approves $385m sale of surface-to-air missile defence system to Ukraine

Posted on May 24, 2023May 25, 2023 By 5amResearch No Comments on US approves $385m sale of surface-to-air missile defence system to Ukraine

WASHINGTON – The United States on Wednesday announced the approval of a US$285 million (S$385 million) sale of a National Advanced Surface-to-Air Missile System (“NASAMS”) air defence system and related equipment to Ukraine as Kyiv seeks to boost protection against Russian strikes. “Ukraine has an urgent need to increase its capabilities to defend against Russian…

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Aerospace, Business & Economy, Defense and National Security, International Conflict, Spotlight, war machines, x.straitsTimes

US stocks fall again as key debt deadline looms

Posted on May 24, 2023May 25, 2023 By 5amResearch No Comments on US stocks fall again as key debt deadline looms

NEW YORK – Wall Street stocks fell again on Wednesday on rising anxiety over US debt ceiling talks as a critical deadline nears without an agreement. President Joe Biden offered to freeze government spending at current levels, a move that would reduce the deficit by US$1 trillion (S$1.3 trillion) and marks a concession to congressional…

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Business & Economy, corporate corruption, Corruption, government corruption, x.straitsTimes, z-Exclude

Chinese hackers breach US critical infrastructure in stealthy attacks -NSA, FBI, NSA, CISA

Posted on May 24, 2023May 25, 2023 By 5amResearch No Comments on Chinese hackers breach US critical infrastructure in stealthy attacks -NSA, FBI, NSA, CISA

Microsoft says a Chinese cyberespionage group it tracks as Volt Typhoon has been targeting critical infrastructure organizations across the United States, including Guam, since at least mid-2021. Their victims span a wide range of critical sectors, including government, maritime, communications, manufacturing, information technology, utilities, transportation, construction, and education. “Microsoft assesses with moderate confidence that this…

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Business & Economy, International Conflict, Spotlight, Tech, x.tech

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