Tag: trader
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Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation-OxBig News Network
An offshore cryptocurrency trading firm pleaded guilty on Monday in U.S. District Court in Manhattan to a charge of operating as an unlicensed money...
Canned Tuna Sold at Trader Joe’s and Costco Is Recalled Over Botulism Risks-OxBig News Network
Canned tuna sold at grocery stores in 26 states and in Washington, D.C., was recalled because of botulism risks, the Food and Drug Administration...
How DeepSeek Went From Stock Trader to A.I. Star
Two years ago, when big-name Chinese technology companies like Baidu and Alibaba were chasing Silicon Valley’s advances in artificial intelligence with splashy announcements and...
Indian-origin trader in Denmark gets 12-year jail for $1.2-billion tax fraud
A 54-year-old Indian-origin British hedge fund trader has been sentenced to 12 years in prison in Denmark after being found guilty of tax fraud...
Oil Trader Faces Lawsuit Over Company Hit by US-Iran Sanctions-OxBig News Network
(Bloomberg) -- The energy trader seeking to buy UK gas assets from Shell Plc and Exxon Mobil Corp. was sued over allegations that...