Tag: #finance

Treasury Designates Russia’s VTB Bank Under Iran-Related Sanctions, Citing Tehran Ties

On Sept. 14, Treasury designated Russia’s VTB Bank under Iran-related sanctions, alleging it helped Tehran move frozen assets and expand bilateral trade.

#russia, #iran, #sanctions, #finance

Upper Tribunal Upholds Ban on Hedge‑fund Founder Crispin Odey, Cuts Fine to £1.53m

Upper Tribunal backs FCA finding that Crispin Odey 'lacked integrity', upholds his ban from UK financial services and reduces the penalty to £1.53m.

#uk, #finance, #hedgefunds, #regulation

U.S. Treasury Sanctions Türkiye’s Golden Global Bank, Says It Helped Iran’s IRGC-QF Move Funds

Treasury blocked Türkiye’s Golden Global Bank and two subsidiaries for allegedly moving tens of millions for Iran’s IRGC‑QF, warning foreign banks they risk secondary sanctions.

#sanctions, #iran, #turkey, #finance

Nvidia Teams with Six Wall Street Firms to Mobilize Over $500 Billion for AI Infrastructure

Nvidia is partnering with Apollo, BlackRock, Blackstone, Brookfield, Goldman and KKR to create financing platforms aiming to mobilize more than $500 billion for AI infrastructure.

$NVDA, #nvidia, #ai, #finance, #wallstreet

Former Goliath Ventures CEO Christopher Delgado Pleads Guilty in Crypto Fraud Case

Ex-Goliath Ventures CEO Christopher Delgado pleaded guilty to conspiracy, wire fraud and money laundering in a crypto scheme tied to hundreds of millions of dollars.

#cryptocurrency, #fraud, #finance, #goliathventures

Beijing Court Orders Liquidation of Zhongzhi Group and 316 Affiliates; Creditors Must File Claims by June 10

Beijing court orders substantive consolidation and liquidation of Zhongzhi Enterprise Group and 316 affiliates; creditors must file claims by June 10.

#china, #bankruptcy, #shadowbanking, #finance