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Judges just unsanctioned 2 Russian oligarchs worth almost $20 billion

A top European court found there was insufficient evidence that Mik.....»»

Category: personnelSource: nytApr 10th, 2024

$2 Billion Lost in Mt. Gox Bitcoin Hack Can Be Recovered, Lawyer Claims

A Russian law firm says it can help Mt Gox creditors recover up to $2 billion worth of bitcoins stolen in the 2014 hack......»»

Category: forexSource: coindeskSep 12th, 2019

What Do You Do With $2.7 Billion Worth of Tainted Russian Oil?

Cleaning up the mess means scrubbing thousands of miles of pipeline and some high-priced crude. It’s a hell of a clean-up job. Start at one end.....»»

Category: europeSource: fortuneMay 1st, 2019

Supervisors ignored Russian warnings over money laundering at Danske: document

Russia's Central Bank sent warnings in 2007 and 2013 to Estonian and Danish financial supervisors over suspect transactions worth billion of dollars at the Estonian branch of Danske Bank but they were largely ignored, a confidential EU document shows......»»

Category: topSource: reutersApr 30th, 2019

Russian Government Supports Sanctioned Oligarch Tied to Michael Cohen and Trump

The oligarch is worth around $13 billion, but the Russian government is giving him money......»»

Category: topSource: newsweekMay 14th, 2018

Swiss Bank Freezes $5 Billion In Russian Money

For years, Russian oligarchs and robber barons seeking to park their "unsourced" capital offshore and away from the.....»»

Category: blogSource: zerohedgeAug 22nd, 2018

Top 3 Price Prediction Bitcoin, Ripple, Ethereum: Russia Sees Bitcoin As A Key To Access The Capital Market

After the strong rises, the motives for selling are emotional and not technical. XRP is doing well and does not wrinkle in the face of criticism. A Russian analyst speaks of $10 billion worth of government purchases. read more.....»»

Category: blogSource: benzingaJan 10th, 2019

Russia"s Gazprom raises $1.06 billion in loans from Mitsubishi UFJ, Citi: Ifax

Russian state gas producer Gazprom has raised two loans worth 925 million euros ($1.06 billion) from Mitsubishi UFJ Financial Group and Citibank, the Interfax news agency reported on Thursday citing company data......»»

Category: topSource: reutersJan 31st, 2019

Latest Trump hush-money battle: how to instruct jurors on the coverup of a coverup and crimes within crimes

Trump's jury must untangle an alleged coverup of a coverup — involving a Russian nesting-doll worth of wrongdoing. Pool.....»»

Category: topSource: businessinsider6 hr. 1 min. ago

China ramps up de-dollarization efforts by dumping a record amount of US bonds

China sold a record $53.3 billion worth of US Treasurys and agency bonds last quarter as it accelerates diversification from dollar assets. A 100 yuan banknote (R) is placed next to $100 banknotes in this picture illustration taken .....»»

Category: worldSource: nytMay 21st, 2024

"We"re not about to fold": Janet Yellen says efforts are underway to package a $50 billion loan to Ukraine using frozen Russian funds

"We"re not about to fold": Janet Yellen says efforts are underway to package a $50 billion loan to Ukraine using frozen Russian funds.....»»

Category: topSource: yahooMay 21st, 2024

Investors bought $1 billion worth of metro Atlanta homes in early 2024, per report

The value of investor-bought homes in metro Atlanta has surpassed a significant milestone......»»

Category: topSource: bizjournalsMay 20th, 2024

We"re not about to fold": Janet Yellen says efforts are underway to package a $50 billion loan to Ukraine using frozen Russian funds

"I think we see considerable interest among all of our partners in a loan structure that would bring forward the stream o.....»»

Category: worldSource: nytMay 20th, 2024

Bitcoin Worth $1B Transferred By Just Paying $7.30 In Fees: Can Traditional Banking Carry Out Such A Feat?

A mammoth transfer of more than a billion worth of Bitcoin (CRYPTO: BTC), accomplished by paying a fraction in fees, grabbed the market's attention, leading to discussions around the nature of the transfer. read more.....»»

Category: blogSource: benzingaMay 20th, 2024

Trump sought $1 billion from oil execs for his 2024 campaign in a deal worth $110 billion to energy giants, reports say

Trump is alleged to have sought $1 billion from oil execs for his 2024 campaign in a deal w.....»»

Category: smallbizSource: nytMay 19th, 2024

Indian authorities seize over $1 billion worth of illegal vote inducements, including drugs and cash, in country"s elections

The winner of India's general election, which began on April 19 and ends on June 1, will be announced on June 4......»»

Category: personnelSource: nytMay 19th, 2024

Meet 10 of the world"s richest women, worth a combined $500 billion

Alice Walton and Fidelity CEO Abigail Johnson are both high on Bloomberg's Billionaires Index, but Françoise Bet.....»»

Category: smallbizSource: nytMay 19th, 2024

Here"s how the Trump family spends their billions, from a $11 million beachfront estate in St. Martin to a $15 million fleet of private aircraft

Former President Trump, the presumptive Republican presidential nominee, has a net worth of $7.5 billion, according to a May 2024 Forbes estimate. Donald Trump and his family.Brendan McDermid/Reuters Former President Donald Trump's net worth.....»»

Category: worldSource: nytMay 18th, 2024

California"s water tunnel to cost $20 billion. State officials say the benefits are worth it

California"s water tunnel to cost $20 billion. State officials say the benefits are worth it.....»»

Category: worldSource: nytMay 16th, 2024

Wireless Giants T-Mobile, Verizon Consider $2B US Cellular Deal: Report

T-Mobile is reportedly nearing a deal worth over $2 billion to acquire a portion of U.S. Cellular, including operational assets. read more.....»»

Category: blogSource: benzingaMay 10th, 2024

How Google founders Larry Page and Sergey Brin built their combined $257 billion net worth, and how they spend it

Google founders Larry Page and Sergey Brin are worth a combined $257 billion. Here's how they made their fortune and what t.....»»

Category: smallbizSource: nytMay 9th, 2024