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Exclusive-U.S. Justice Dept Is Split Over Charging Binance As Crypto World Falters

Splits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running criminal investigation into the world's largest cryptocurrency exchange Binance, four people

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Exclusive-U.S. Justice Dept is split over charging Binance as crypto world falters - sources

By Angus Berwick, Dan Levine and Tom Wilson

New-york , United-states , Shanghai , China , Iran , North-korea , Russia , Washington , London , City-of , United-kingdom , Bahamas

Exclusive-U.S. Justice Dept is split over charging Binance as crypto world falters – sources – One America News Network

By Angus Berwick, Dan Levine and Tom Wilson WASHINGTON (Reuters) - Splits between U.S. Department of Justice prosecutors are delaying the conclusion of a long-running criminal investigation into the world's largest cryptocurrency exchange Binance, four

New-york , United-states , Shanghai , China , Iran , North-korea , Russia , Washington , London , City-of , United-kingdom , Bahamas

Prosecutors split on whether to charge crypto's largest centralized exchange, Binance

The U.S. Justice Department is still divided on whether to pursue charges against the world's largest cryptocurrency exchange, Binance. Prosecutors are looking to see if it laundered money and more.

Changpeng-zhao , Brent-wible , Justice-department , Us-department-of-justice , Reuters , Money-laundering , Asset-recovery-section ,

Statement of United States Attorney Breon Peace on the Verdict in U.S. v. Roger Ng

“A short time ago, a federal jury in Brooklyn convicted former Goldman Sachs managing director Roger Ng of participating in a bribery and money laundering

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Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme

BROOKLYN, NY – Ng Chong Hwa, also known as “Roger Ng,” a citizen of Malaysia and a former Managing Director of The Goldman Sachs Group, Inc. (Goldman

Malaysia , New-york , United-states , Kuala-lumpur , Long-island , Perak , Brooklyn , United-kingdom , Singapore , Luxembourg , Hollywood , California

Former Goldman Sachs Investment Banker Convicted In Massive Bribery And Money Laundering Scheme - Roger Ng Found Guilty Of Conspiring To Violate The Foreign Corrupt Practices Act And Commit Money Laundering In Connection With 1MDB Scheme

<p><span>A former Managing Director of The Goldman Sachs Group Inc. (Goldman Sachs) was convicted today by a federal jury in the Eastern District of New York for conspiring to commit bribery, to circumvent internal accounting controls, and to commit money laundering in connection with a multibillion-dollar scheme involving Malaysia’s state-owned investment and development fund, 1Malaysia Development Berhad (1MDB). </span></p>

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Ex-Goldman Sachs banker Tim Leissner admits to posing as heiress wife over email for YEARS

Leissner admitted to using the fraudulent account on Tuesday during the trial of ex-colleague Roger Ng. While posing as Chan, he routinely declined Simmons' invitations to take a vacation together.

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Roger Ng's date with justice | The Edge Markets

FORMER prime minister Datuk Seri Najib Razak and Abu Dhabi deputy prime minister Sheikh Mansour were among the top government officials to be bribed to secure Goldman Sachs’ mandate to raise billions of dollars in bonds for 1Malaysia Development Bhd (1MDB), a US court heard last week at the start of the trial of Roger Ng Chong Hwa, the former head of investment banking at Goldman Sachs Malaysia.

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Ex-Goldman banker admits he 'faked his divorce TWICE so he could marry Kimora Lee Simmons'

Ex-Goldman Sachs banker Tim Leissner (right), admitted he had been married to two women, twice, and faked divorce documents in order to tie the knot with model Kimora Lee Simmons

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