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The US wants to auction a $300 million superyacht seized from a Russian oligarch due to high maintenance costs. Another Russian oligarch, Eduard Khudainatov, claims to own the yacht and wants it back. AdvertisementThe US wants to sell a $300 million superyacht seized from a Russian oligarch because it's getting too expensive to maintain it, a court filing from Friday shows. The problem is that another Russian oligarch, Eduard Khudainatov, claims to own the yacht and wants the vessel back. They told Bloomberg in a statement that the seizure was "unlawful" and that their client would pay the US back for the maintenance of the Amadea yacht.
Persons: Suleiman Kerimov, Eduard Khudainatov, , it's, Amadea, Khudainatov hasn't Organizations: Service, US Department of Justice, US, Khudainatov, Bloomberg, Court, Southern District of Locations: Fiji, Russian, Southern District, Southern District of New York
Washington CNN —A federal judge has temporarily blocked an Ohio law seeking to regulate kids’ access to social media platforms, saying that the law is likely unconstitutional. Monday’s order by District Judge Algenon Marbley reiterates what Marbley said last month when he issued an emergency order halting the Ohio law from going into effect. Ohio’s legislation would have required social media platforms to obtain parental consent before creating accounts for children under age 16. It’s the latest blow to states that have vowed a crackdown on social media in the face of mounting claims that the technology contributes to mental health harms. And it highlights the many legal hurdles facing calls to ban social media for young Americans.
Persons: Algenon Marbley, Marbley, , ” Marbley Organizations: Washington CNN, US, Court, Southern, Southern District of, NetChoice Locations: Ohio, Southern District, Southern District of Ohio, Arkansas , California, Utah
Tesla and SpaceX CEO Elon Musk has to testify in a probe by the U.S. Securities and Exchange Commission concerning his 2022 acquisition of Twitter, a U.S. judge ordered in a court filing out Saturday. Musk closed his acquisition of Twitter in October 2022 in a deal worth roughly $44 billion, and has since rebranded it X. Musk, his attorney Alex Spiro and the SEC did not immediately respond to requests for comment. The settlement required Musk to have a "Twitter sitter" approve his tweets about his electric vehicle business before posting them. Attorneys for SpaceX argued in their suit that the very structure of the federal labor board violates the U.S. Constitution.
Persons: Elon Musk, Musk, Laurel Beeler, Alex Spiro, Tesla Organizations: SpaceX, U.S . Securities, Exchange Commission, Twitter, CNBC, SEC, U.S, Supreme, National Labor Relations Board, NLRB, Southern, Southern District of, Attorneys, . Constitution, Starbucks Locations: Warsaw, Poland, U.S, Southern District, Southern District of Texas, Brownsville, .
Investors expect the Securities and Exchange Commission to greenlight spot ether ETFs in May, but the price action for the crypto could be subdued compared to bitcoin's moves in the runup to its ETF approvals. That compares to the 55% surge bitcoin saw after BlackRock first filed its spot ETF application for the flagship crypto. Regardless, we see the spot ether ETF being less appreciated by the market." JPMorgan estimates a "no more than 50% chance" of spot ether ETF approval by May 23, the final deadline for the SEC to approve or deny the Ark/21Shares application . Schwenkler said any excitement leading up to potential ether ETF approvals will be "less speculative" and that a lot of it is priced in already.
Persons: Kenneth Worthington, Nico Cordeiro, there's, Owen Lau, Oppenheimer, Gustavo Schwenkler, Bitcoin, Solana, Schwenkler, — CNBC's Michael Bloom Organizations: Securities and Exchange Commission, JPMorgan, BlackRock, BTC, ETH, SEC, CNBC, Leavey School of Business, Santa Clara University, of Locations: Southern, of New York, bitcoin
In the voicemails, Tiffani Shea Gish threatened to have US District Judge Aileen Cannon assassinated in front of her family for “helping” the former president, as CNN previously reported. Cannon handled the former president’s request for a special master to review documents and other items the FBI seized from Mar-a-Lago. Following her prison sentence, US District Judge David Hittner ordered Gish to serve three years of supervised release, the sentencing order reads. Federal officials have seen a dramatic increase in threats since the search at Mar-a-Lago in 2022. In another instance, a Texas woman was charged in August with threatening in a voicemail to kill the federal judge overseeing Trump’s criminal case in Washington, DC, over his attempts to overturn the 2020 election.
Persons: Donald Trump’s, Tiffani Shea Gish, Aileen Cannon, Cannon, “ Donald Trump, You’re, ” Gish, Gish, David Hittner, Hittner, Tiffani Gish, Alamdar, Hamdani, General Merrick Garland, Abigail Jo Shry, Tanya Chutkan, Trump ”, Chutkan Organizations: CNN, Houston, Office, Southern, Southern District of, of Prisons, US, Mar Locations: Florida, Southern District, Southern District of Florida, Mar, Houston, Lago, Texas, Washington , DC
Read previewA man is suing the maker of a surgical robot, claiming it burned and tore his wife’s small intestine during surgery, ultimately resulting in her death. Sultzer underwent surgery to treat her colon cancer at Baptist Health Boca Raton Regional Hospital in September 2021, per court records. It's not the first time this has happened to a patient who underwent surgery with this robot, the plaintiff’s lawsuit said, citing SEC filings. The plaintiff's lawsuit claimed that ISI received hundreds of reports about injuries and defects related to da Vinci procedures. “ISI’s da Vinci was unreasonably dangerous for use in Mrs. Sultzer’s procedure; she was unnecessarily injured and ultimately died as a result,” the lawsuit read.
Persons: , Harvey Sultzer, Sandra Sultzer, Sultzer, It's, “ ISI’s da Vinci Organizations: Service, Court, Southern District of Columbia, Business, NBC, Baptist Health Boca Raton Regional Hospital, SEC, Food and Drug Administration, ISI
NEW YORK (AP) — A Brooklyn woman who pleaded guilty to fraud in connection with various pandemic-era relief schemes was sentenced Thursday to three years of probation and $650,000 in penalties. Prosecutors said Chanette Lewis, 32, carried out some of the schemes by leveraging her job at a call center, part of a New York program meant to provide health care workers with isolation rooms in hotels. They said she provided free hotel rooms to people she knew weren’t eligible health care workers or COVID-19 patients, including herself. I thank New York City Emergency Management for reporting this matter," New York Department of Investigation Commissioner Jocelyn Strauber said in a statement. Lewis was sentenced to three years of probation and ordered to forfeit $290,000 and pay another $360,000 in penalties.
Persons: Prosecutors, Chanette Lewis, , Jocelyn Strauber, Lewis Organizations: Brooklyn, New, New York City Emergency Management, New York Department of, U.S, Attorney, Southern, of, Facebook, Department, Associated Press Locations: York, New York City, U.S, New York, of New York
But what happened to the four Secret Service agents they bamboozled? But the remaining two are still working as Secret Service agents "after discipline," Mihalek said. But the pair's ability to trick four Secret Service agents was no laughing matter. But at least one of the other Secret Service agents had his location tracked while working. AdvertisementRegardless, it's a bad look, former Secret Service agents told Business Insider.
Persons: , imposters, Jill Biden, Haider Sher Ali, Arian Eugene Taherzadeh, Donald J, Mihalek, Ali, Joe Biden, Ari Eugene Taherzadeh, Taherzadeh, Air Marshal who'd, he'd, El, Calvin Klein, Jill Biden's, Taherzadeh's, Jill, Joseph Funk, Funk, Bill Pickle, Al Gore's, Pickle Organizations: Secret Services, Service, Federal, Association Foundation, Secret, Court, Southern District of, Southern District of New York, Army Ranger, Air, Homeland Security, Anadolu Agency, DHS, Secret Service, agency's Uniformed Division, Homeland Security Investigations, Uniformed Division, Business, Employees, TorchStone, Rolex Locations: Washington ,, Southern District, Southern District of New, Eastern, United States, Southern District of New York
CNN —A former CIA employee was sentenced to 40 years in prison after carrying out the largest data leak in the agency’s history, the US Attorney’s Office of the Southern District of New York announced Thursday. He was also found guilty in 2023 of receiving, possessing and transporting child pornography, according to the US Attorney’s Office. He had worked as a computer engineer within the CIA’s Center for Cyber Intelligence, and created cyber tools that could grab data undetected from computers. A year later, investigators said Schulte stole cyber tools and source code and transferred them to WikiLeaks, according to court records. Schulte, who also allegedly lied to CIA and FBI investigators to cover his tracks, was arrested in August 2017 on child pornography charges.
Persons: CNN —, Joshua Schulte –, , Schulte, “ Joshua Schulte, Damian Williams, ” Williams, Joshua Schulte, Elizabeth Williams, James Smith Organizations: CNN, CIA, US, Office, Southern, of New York, WikiLeaks, CIA’s, Cyber Intelligence, FBI, AP “, Investigators Locations: New York
New York CNN —New York Attorney General Letitia James filed a lawsuit against Citibank on Tuesday, alleging the big bank failed to do enough to protect and reimburse victims of fraud. The lawsuit argues that New York customers lost millions of dollars — in some cases their entire lifesavings — to scammers and hackers because of Citi’s weak security and anti-fraud measures. According to the NY AG, Citi does not do enough to prevent unauthorized account takeovers, illegally refuses to reimburse fraud victims and “misleads” customers about their rights after their accounts are hacked. “Our actions have reduced client wire fraud losses significantly, and we remain committed to investing in fraud prevention measures to help our clients secure their accounts against emerging threats,” the Citi spokesperson said. Last year, federal regulators alleged Citi illegally discriminated against Armenian Americans for years, singling them out on credit card applications based on their last names.
Persons: Letitia James, , Banks, James, “ Banks, Organizations: New, New York CNN — New York, Citibank, NY AG, Citi, Court, Southern, of, AG, “ Citi, CNN, Armenian Locations: New York, of New York
Sotheby's Defeats Russian Oligarch in Art Fraud Case
  + stars: | 2024-01-30 | by ( Jan. | At P.M. | ) www.usnews.com   time to read: +3 min
Daniel Kornstein, a lawyer for Rybolovlev, said the case "achieved our goal of shining a light on the lack of transparency that plagues the art market. Furman dismissed fraud-based claims over the other 11 works, including art from Pablo Picasso, Auguste Rodin and Henri de Toulouse-Lautrec. Rybolovlev was allowed to sue over "Salvator Mundi" even though his ownership had proven unusually profitable. Rybolovlev went on to sell "Salvator Mundi" at Christie's in 2017 for $450.3 million, a record price for an artwork at auction. The case is Accent Delight International Ltd et al v Sotheby's et al, U.S. District Court, Southern District of New York, No.
Persons: oligarch Dmitry Rybolovlev, Rybolovlev, Sotheby's, Yves Bouvier, Salvator Mundi, Leonardo da Vinci, Bouvier, Daniel Kornstein, Jesse Furman, Gustav Klimt, Rene Magritte, Amedeo Modigliani, Furman, Pablo Picasso, Auguste Rodin, Henri de Toulouse, Lautrec, Jonathan Stempel, Bill Berkrot Organizations: YORK, Forbes, AS Monaco soccer, Court, Southern District of Locations: Swiss, Manhattan, U.S, Christie's, Southern District, Southern District of New York, New York
Judge Kaplan and Roberta Kaplan (the two are not related) overlapped for about two years in the early 1990s at the Paul, Weiss firm when he was a senior partner and she was a junior associate. Judge Kaplan left the high-profile firm in 1994 when he was nominated to the Southern District of New York where he’s been a sitting federal judge since. In fact, I remember no direct interaction from that time period with Your Honor at all,” Roberta Kaplan wrote in her letter Tuesday addressing the judge. Their interactions have been limited to E Jean Carroll’s litigation against Trump and one other case he presided over, according to Roberta Kaplan. Carroll’s lawyer also said she wanted to respond to the allegations quickly but reserves her right to seek sanctions against Trump’s attorneys.
Persons: Roberta Kaplan, Donald Trump’s, Jean Carroll’s, Alina Habba, Trump, Judge Lewis Kaplan, Judge Kaplan, Paul, Weiss, he’s, , ” Roberta Kaplan, , Habba, Kaplan, ” Habba, Donald Trump Organizations: CNN, Trump, New, Southern, of, Carroll, New York Locations: New York, of New York
Read previewDonald Trump's former lawyer, Rudy Giuliani, has suggested the former president has not paid some of his legal fees in a new bankruptcy filing. He listed a "possible claim for unpaid legal fees against Donald J. Trump" in response to a question about any potential outstanding claims but did not specify how much he might be owed. AdvertisementThe New York Times previously reported that Giuliani had repeatedly unsuccessfully appealed to Trump to pay his overdue legal fees. His recent efforts to raise money for legal fees resulted in him netting just $1 million from 13 donors. On Friday, a federal jury saddled Trump with $83.3 million in damages in the E. Jean Carroll's defamation trial against him.
Persons: , Donald Trump's, Rudy Giuliani, Donald J, Trump, Giuliani, Jean Carroll's Organizations: Service, Business, Court, Southern, of, New York Times, Trump, Voting Systems Locations: Georgia, York
Read previewA federal jury has agreed Friday that Donald Trump must pay E. Jean Carroll $83.3 million for defaming her. The unanimous jury verdict in Manhattan comes as Trump remains the frontrunner for the 2024 Republican presidential nomination for a likely rematch with President Joe Biden in November. "We're very happy," Carroll's attorney, Roberta Kaplan, told Business Insider soon after the verdict was read. Judge Kaplan forbade Trump or his attorneys from arguing that he didn't sexually assault Carroll. In his jury instructions, Judge Kaplan reminded the nine New Yorkers sitting there that they must accept Trump's sexual assault as an already-established fact.
Persons: , Donald Trump, Jean Carroll, Trump's, Trump, Joe Biden, Roberta Kaplan, Carroll, Kaplan, Shawn Crowley, Alina Habba, Elle, Carroll's, Bergdorf Goodman, Jessica Leeds, Natasha Storynoff, defaming Carroll, Ashlee Humphries, Mary Altaffer, Judge Kaplan, buttoned, Forbes, Habba, Judge Kaplan chastising, Carroll —, Crowley, United States —, jolted Organizations: Service, Business, US Justice Department, Circuit, Appeals, Trump, Trump —, AP, New, Yorkers, Court, of, Constitution Locations: Manhattan, Trump, New York, Southern, of New York, United States
(AP) — Approximately 40 people with connections to multiple states and Mexico were arrested Tuesday after a four-year federal investigation exposed multiple drug trafficking operations in east Mississippi, federal prosecutors announced. In 10 federal indictments filed in the U.S. Southern District of Mississippi, those arrested are accused of distributing methamphetamine, cocaine and other illegal drugs. The indictments charge various drug trafficking crimes, including possession with intent to distribute controlled substances and conspiracy. During the investigation, law enforcement agents seized large quantities of methamphetamine pills, liquid methamphetamine, crystal methamphetamine, powder cocaine and crack cocaine, Gee said. Some of the defendants were charged with committing a methamphetamine drug offense while children were present.
Persons: JACKSON, ” Todd W, Gee Organizations: U.S . Southern, U.S . Southern District of, U.S, Attorney, Southern, Southern District of Locations: Miss, Mexico, Mississippi, U.S, U.S . Southern District, U.S . Southern District of Mississippi, East Mississippi, Southern District, Southern District of Mississippi, Mississippi , California , Texas , Alabama
A Bronx lawyer and his son were arrested on Monday and charged with orchestrating a seven-year immigration scheme that defrauded hundreds of immigrants and caused some of them to be deported, federal prosecutors said. The lawyer, Kofi Amankwaa, 69, and his son, Kofi Amankwaa Jr., 37, advised clients seeking green cards to sign petitions under the Violence Against Women Act, which enables undocumented immigrants who are victims of abuse to gain lawful permanent residence in the United States, prosecutors said. The petitions falsely claimed that the clients were being abused by their children, who were American citizens. The applications for legal residency were often found to be fraudulent and denied, and some of the Amankwaas’ clients were deported. Their services cost as much as $6,000, plus administrative fees, the complaint said.
Persons: Kofi Amankwaa, Kofi Amankwaa Jr, Damian Williams Organizations: U.S, Southern, of Locations: United States, of New York, U.S
Miray Cruises ultimately did not purchase a vessel that could accommodate more than a thousand passengers for three years. A spokesperson for Lapointe's office and Miray Cruises did not immediately return a request for comment. For many, Life at Sea Cruises initially proposed an alluring offer: Travel around the world for three years for as low as around $38,500 a year. "Miray is not such a big company to afford to pay 40-50 million for a ship," Miray Cruises CEO Vedat Ugurlu said in a memo. AdvertisementManagement issues also plagued the company months before the voyage, culminating with Life at Sea and Miray Cruises severing ties in May.
Persons: , they're, Markenzy Lapointe, Miray, Lapointe, Keri Whitman, Vedat Ugurlu, Weeks, Ugurlu, Kimberly Arizzi, David Purcell, Adam Pers, Adam Organizations: Service, Sea Cruises, Business, Southern, Southern District of, Miray Cruises, The New York Times, Times, The Times, Miray, Management Locations: Southern District, Southern District of Florida, The, Cincinnati, Bristol
The complaint against Thread Bank lists five accounts that Wealth Assistants held with the bank, saying that CEO Ryan Carroll first noticed the accounts had been frozen on October 11. Carroll and Thread Bank did not return a request for comment from Business Insider on the suit. The timing detailed in the complaint aligns with Wealth Assistants' collapse. However, the lawsuit filed in early January describes Wealth Assistants as a "thriving business." Wealth Assistants filed a similar lawsuit against Bank of America in January 2023, claiming that accounts with more than $3.78 million in them had been closed without explanation.
Persons: Ryan Carroll, Carroll Organizations: Business, Bank, Court, Southern, Southern District of, Houston Division, Carroll, Thread Bank, Forbes , LA Wire, Bank of America Locations: Tennessee, Southern District, Southern District of Texas, Forbes ,, mstone@insider.com
By now, they were supposed to be well into the first leg of the three-year Life at Sea cruise, sailing from Ushuaia, Argentina, to Punta Arenas in Chilean Patagonia. On Tuesday, 78 would-be Life at Sea passengers sent a letter to Markenzy Lapointe, the U.S. attorney for the Southern District of Florida, asking him to investigate whether Miray, a Turkish cruise company, defrauded them out of millions of dollars. They claim that the company collected an estimated $16 million and used it toward a deposit to acquire a new ship that it did not end up purchasing. Dozens of passengers quit their jobs, sold their homes and withdrew their life savings to pay for what promised to be the adventure of a lifetime: a cruise with 382 ports of call over 1,095 days. But in late November, just days before the cruise was scheduled to depart, the voyage was canceled because Miray had failed to acquire a suitable ship.
Persons: Markenzy Lapointe, Mr, Lapointe, Miray Organizations: Punta Arenas, Southern, Southern District of Locations: Ushuaia, Argentina, Punta, Chilean Patagonia, Istanbul, Ecuador, U.S, Southern District, Southern District of Florida, Turkish
Amazon will partner with Diamond Sports as part of a restructuring agreement as the largest owner of regional sports networks looks to emerge from bankruptcy. Diamond Sports has been in Chapter 11 bankruptcy proceedings in the Southern District of Texas since it filed for protection last March. Under the terms of the restructuring agreement, Amazon will make a minority investment in Diamond and enter into a commercial arrangement to provide access to Diamond’s content via Prime Video. Customers will be able to access their local team's content on Prime Video channels where Diamond has rights. Under an agreement with creditors last year, Diamond Sports Group became a separate company from Sinclair.
Persons: Diamond, Sinclair, David Preschlack, ” Diamond, ___ Organizations: Amazon, Diamond Sports, Bally Sports, , NBA, NHL, Southern District of, MLB, San Diego Padres, Arizona Diamondbacks, Padres, Diamondbacks, Diamond, New York Yankees, Brooklyn Nets, YES, Sinclair Broadcast Group, Walt Disney Co, Disney, Department of Justice, Diamond Sports Group, Sinclair, RSA, Major League Baseball Locations: Southern District, Southern District of Texas, Diamond’s
That jury’s finding stemmed from statements Trump made in 2022, while the current case is dealing with statements Trump made while he was president in 2019. “Donald Trump sexually assaulted E. Jean Carroll. “Now she wants President Trump to pay for the risks she took for the way she did this,” Habba said of Carroll. “She wants President Trump to pay for the mean tweets.”Jurors are familiar with TrumpThe jury selection process provided a window into the jury panel that will decide Trump’s defamation case. None of those prospective jurors were ultimately selected to the trial jury.
Persons: Donald Trump, Jean Carroll, , Trump, Carroll, Shawn Crowley, “ Donald Trump, ” Crowley, Jean Carroll's, CNN Crowley, , “ Trump, Carroll “, Alina Habba, Habba, ” Carroll, ” Habba, Joe Biden, they’d, Biden, “ You’re, Lewis Kaplan, What’s, Billy Bush, she’s, Kaplan, ” Kaplan Organizations: New, New York CNN, Trump, CNN, Southern, of, Carroll Locations: New York, Coast, New Hampshire, Manhattan, of New York, Trump
Elon Musk's SpaceX has filed suit against the NLRB, arguing its proceedings are unconstitutional. The suit follows an NLRB accusation that SpaceX illegally fired employees who complained about Musk. SpaceX's suit could have wide-reaching impacts on federal agencies if successful, an expert told BI. Eight SpaceX employees were wrongfully terminated for their involvement in drafting and posting the letter, the NLRB alleged in its complaint against the billionaire's spacecraft manufacturing company. AdvertisementThe NLRB, in response to SpaceX's suit, has argued the case should be heard in California.
Persons: Elon, , Musk, Musk's, SpaceX's, David Wimmer, Jerry Cutler, Cutler, Wimmer, they've Organizations: SpaceX, Service, National Labor Relations Board, Court, Southern, Southern District of Texas, Musk ., NLRB, Business Insider, Elon, Twitter, SpaceX Microsoft, CBS, United States, Supreme, Circuit, Columbia University, National Labor Relations Act, Federalist Society Locations: Brownsville, Southern District, Texas, California
The U.S. Attorney’s Office for the Southern District has used its jurisdiction over Wall Street to aggressively prosecute financial crimes. Photo: chip east/ReutersThe U.S. Attorney’s Office in Manhattan has launched a pilot program that seeks to offer an incentive to individuals to report to and cooperate with authorities in the prosecution of criminal conduct. The program, announced Wednesday by the U.S. Attorney’s Office for the Southern District of New York, known for shepherding high-profile white-collar criminal cases, aims to help prosecutors bring more misconduct to light.
Organizations: U.S, Attorney’s, Southern, of Locations: Manhattan, of New York
CNN —An Ohio law regulating kids’ accounts on social media likely violates the First Amendment in “breathtakingly blunt” ways and cannot take effect next week as scheduled, a federal judge has ruled. The state law set to take effect Jan. 15 would have required social media platforms to obtain parental consent before creating accounts for children under age 16. The decision to pause the law while litigation continues marks another early-stage victory for the tech industry against a wave of state social media laws seeking to govern how tech companies engage with young users. Those laws have emerged as a response to nationwide concerns about the possible link between social media use and harms to mental health, particularly for minors. NetChoice had argued that Ohio’s law infringes on the First Amendment rights of social media companies and underage Ohioans alike.
Persons: Algenon Marbley, Marbley, NetChoice, infringes, , Chris Marchese Organizations: CNN, Court, Southern, Southern District of Ohio, Social Media, Google Locations: An Ohio, Southern District, Arkansas, California, Utah
Here's the state of play globally for crypto regulation and enforcement in 2023 — and a look at what to expect in 2024. "However, much of their work has involved providing guidance to the industry through enforcement actions," continued Levin. Crypto market participants nevertheless hope that the spate of legal challenges brought to crypto companies in 2023 will bring clarity in the form of new regulations. The U.S.'s dominant role in global finance and its focus on consumer protection plays a crucial role in its leading position in crypto regulation enforcement. The region has been increasingly warming to crypto assets, despite a broader anti-crypto push from China, which banned bitcoin trading and mining in 2021.
Persons: Al Drago, Binance, Sam Bankman, Renato Mariotti, Mariotti, Richard Levin, Nelson Mullins Riley, Levin, ada, Changpeng Zhao, Damian Williams, Brian Armstrong, Armstrong, Alyse Killeen, Scarborough's Levin, FinCEN, Killeen, Diem, USDC, Braden Perry, it's, Kennyhertz Perry, Perry, Bafin Organizations: U.S . Securities, Exchange Commission, Bloomberg, Getty, Regulators, Securities and Exchange Commission, U.S, Alameda Research, U.S . Justice Department's Securities, Commodities, CNBC, Capitol, SEC, Futures Trading Commission, Department of Justice, Scarborough, CFTC, Protocol Labs, Southern, of, Stillmark, Meta, Visa, Mastercard, U.S ., European, IRS, European Union, EU, France's Financial Markets Authority, AMF, Treasury, Monetary Authority of, Three Arrows, Terra Labs, Terra, Hong Kong Securities, Futures Commission, SFC, OSL Locations: Washington, Europe, Asia, U.S, Alameda, of New York, European, Crypto, Ireland, Germany, France, Italy, Netherlands, Singapore, Dubai, Hong Kong, Monetary Authority of Singapore, China, East, Africa
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