Emily Flitter

UBS suspends U.S.-based forex trader in manipulation probe

December 23, 2018 at 11:14 p.m.

NEW YORK/LONDON (Reuters) - Swiss bank UBS AG has suspended U.S.-based veteran currency trader Michael Velardi, one of up to six traders placed on leave this week, pending ongoing international...

Federal prosecutors in New York open criminal probe of GM: source

August 25, 2021 at 2:48 a.m.

NEW YORK/WASHINGTON/DETROIT (Reuters) - Federal prosecutors in New York are examining whether General Motors is criminally liable for failing to properly disclose problems with some of its vehicles that were...

U.S. investigates two French banks for sanctions violations: source

November 4, 2021 at 1:21 a.m.

NEW YORK (Reuters) - U.S. authorities are investigating whether two French banks violated anti-money laundering rules and economic embargoes on countries like Iran, according to a person familiar with the...

U.S. investigates two French banks for sanctions violations: source

December 23, 2018 at 10:35 p.m.

U.S. attorney subpoenaed Mt Gox, other bitcoin businesses: source

December 23, 2018 at 10:23 p.m.

NEW YORK (Reuters) - Manhattan U.S. Attorney Preet Bharara has sent subpoenas to Mt. Gox, other bitcoin exchanges, and businesses that deal in bitcoin to seek information on how they...

U.S. attorney subpoenaed Mt Gox, other bitcoin businesses: source

November 4, 2021 at 1:17 a.m.

NEW YORK (Reuters) - Manhattan U.S. Attorney Preet Bharara has sent subpoenas to Mt. Gox, other bitcoin exchanges, and businesses that deal in bitcoin to seek information on how they...

Mt. Gox sued in United States over bitcoin losses

November 4, 2021 at 1:15 a.m.

(Reuters) - Mt. Gox, once the world's largest bitcoin exchange, has been sued by a customer in what may be the first of many U.S. lawsuits seeking to recoup millions...

Mt. Gox sued in United States over bitcoin losses

December 23, 2018 at 10:17 p.m.

(Reuters) - Mt. Gox, once the world's largest bitcoin exchange, has been sued by a customer in what may be the first of many U.S. lawsuits seeking to recoup millions...

Mt Gox: The brief reign of bitcoin’s top exchange

December 23, 2018 at 10:15 p.m.

(Reuters) - The collapse of Mt. Gox might appear sudden, but bitcoin insiders say its downfall began nearly a year ago as the virtual currency exchange tangled with regulators, split...

Cyber attack on bitcoin a big warning to currency’s users

August 25, 2021 at 1:18 a.m.

NEW YORK (Reuters) - A massive cyber attack from unknown sources that has been spamming bitcoin exchanges is highlighting some of the dangers people can encounter when they exchange cash...

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