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Top related persons:
Steve Smart - 2 Goldman Sachs - 1 Mohammed Zina - 1 SoftBank - 1 Zina - 1 “ Mohammed Zina - 1 Suhail Zina - 1 Clifford Chance - 1
Top related locs:
London British Southwark Sheffield England
Top related orgs:
Authority - 2 London - 1 Goldman - 1 Goldman Sachs International - 1 Prosecutors - 1 Tesco Bank - 1 UK Financial - 1 Southwark Crown - 1

Search resuls for: "Steve Smart"


2 mentions found


☆ Ex-Goldman Sachs analyst found guilty of insider dealing
  + stars: | 2024-02-15 | by ( ) edition.cnn.com   time to read: +2 min
London — A former Goldman Sachs analyst was convicted Thursday of using inside information to buy shares in listed companies and make more than 140,000 pounds ($175,650). Mohammed Zina, 35, was employed by Goldman Sachs International, a subsidiary of the bank, in London. A Goldman Sachs spokesperson said: “Mohammed Zina betrayed the trust we placed in him, and his misuse of client information was in direct contradiction of our values. Prosecutor Peter Carter told jurors at the start of the trial that Mohammed Zina had used “private, confidential, price-sensitive information” to invest on the stock exchange. He said the internal policies of Goldman Sachs strictly forbid any use of confidential information acquired by the investment bank or its employees.
Persons: Goldman Sachs, Mohammed Zina, SoftBank, Zina, “ Mohammed Zina, Steve Smart, Suhail Zina, Clifford Chance, Peter Carter Organizations: London, Goldman, Goldman Sachs International, Prosecutors, Tesco Bank, UK Financial, Authority, Southwark Crown Locations: London, British, Southwark
☆ UK watchdog shuts more illegal cryptocurrency 'machines'
  + stars: | 2023-07-10 | by ( ) www.reuters.com   time to read: +1 min
LONDON, July 11 (Reuters) - Britain's Financial Conduct Authority said on Tuesday it has stopped 26 machines across the country for illegally offering cryptocurrencies, warning consumers they could lose all of their money. A member of the public paid in a thousand pounds into a crypto ATM in Sheffield, northern England, in an attempt to buy cryptocurrencies, but no cryptocurrency or funds were returned, the FCA said. The watchdog, in a coordinated operation with other law enforcement agencies, inspected 34 locations suspected of hosting crypto ATMs since the start of this year and "disrupted" 26 machines. "You will not be protected if something goes wrong, and you could lose your money," Smart said. Reporting by Huw Jones; editing by David EvansOur Standards: The Thomson Reuters Trust Principles.
Persons: Steve Smart, Smart, Huw Jones, David Evans Organizations: Authority, FCA, Thomson Locations: Sheffield, England
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