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Top News In Scam1 Today - Breaking & Trending Today

Venezuela's Maduro suspends PDVSA restructuring committee after minister quits

Venezuela's President Nicolas Maduro suspended a committee he had appointed to restructure state oil firm PDVSA under the supervision of Tareck El Aissami, the oil minister who resigned last week amid an expanding anti-corruption probe into the company and the judiciary. ....

Distrito Federal , Nicolas Maduro , Deisy Buitrago , El Aissami , Richard Chang , Tareck El Aissami , Mayela Armas , Pedro Tellechea , Thomson Reuters Trust Principles , President Nicolas Maduro , Carolina Pulice , Thomson Reuters Trust , Repi Exploration Production , Repi Transport Fuels ,

Archegos founder Hwang must face fraud charges, US judge says

A U.S. judge on Thursday denied Archegos Capital Management LP founder Bill Hwang's effort to dismiss an indictment accusing him of fraud in the collapse of his once-$36 billion firm. ....

New York , United States , Leslie Adler , Alvin Hellerstein , Jonathan Stempel , Patrick Halligan , Us District Court , Credit Suisse Group , Thomson Reuters Trust Principles , Nomura Holdings Inc , Archegos Capital Management , Bill Hwang , Judge Alvin Hellerstein , Suisse Group , Southern District , Thomson Reuters Trust , Nrlpa Owcc , Rsbi Regulatory Oversight , Reuters Legal , Sustainable Business , Nrlpa Osec ,

Analysis: Coinbase, SEC on collision course for 'existential' clash over crypto industry

Coinbase debuted on the U.S. stock market on April 14, 2021 - the same day U.S. senators confirmed Gary Gensler to lead the Securities and Exchange Commission (SEC), the country's top markets regulator. ....

New York , United States , David Gaffen , Joshua White , Coinbase Grewal , Paul Grewal , Philip Moustakis , Gary Gensler , Chris Prentice , Hannah Lang , Kristin Smith , Sam Bankman , Nick Zieminski , Brian Armstrong , Vanderbilt University , Exchange Commission , Ripple Labs Inc , Thomson Reuters Trust Principles , Blockchain Association , Sam Bankman Fried , San Francisco Based , Thomson Reuters Trust , Nrlin Otech , Rsbi Regulatory Oversight , Reuters Legal , Sustainable Business ,

CBA's former unit pleads guilty to pension fund charges - regulator

A former unit of Australia's no. 1 lender Commonwealth Bank pleaded guilty to criminal charges for incorrect disclosure statements and deducting fees from deceased superannuation members, the country's securities regulator said. ....

Anushka Trivedi , Devika Syamnath , Thomson Reuters Trust Principles , Investments Commission , Commonwealth Bank , Melbourne County Court , Westpac Banking Corp , Royal Commission , Australian Securities , Avanteos Investments , Colonial First State , Banking Corp , Thomson Reuters Trust , M 2dz , Reuters Legal ,

Malaysia court upholds guilty verdict for former PM Najib

A Malaysian court on Wednesday upheld former premier Najib Razak's conviction on corruption charges over a multi-billion dollar scandal at state fund 1Malaysia Development Bhd (1MDB), dealing a blow to his hopes of a political comeback. ....

Kuala Lumpur , Stephen Coates , Najib Razak , Mei Chu , Ed Davies , Abdul Karim Jalil , Abdul Karim , Wong Chen , Thomson Reuters Trust Principles , Malaysia Development Bhd , United Malays National Organisation , Kuala Lumpur High Court , Development Bhd , Appeal Judge Abdul Karim Jalil , Federal Court , Rozanna Latiff , Thomson Reuters Trust , M 2dy , Reuters Legal ,