Internal Binance investigators traced $1.7 billion that flowed from accounts on the exchange to entities linked to Iran, according to company records and other documents.
Category: Banking and Financial Institutions
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Top Fed Official Sees Little Effect on Rate Outlook From Supreme Court’s Tariff Ruling
The New York Times – Business:Christopher J. Waller, a Federal Reserve governor, said he would support a pause in rate cuts in March if the labor market continued to show signs of stabilizing.
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JPMorgan Admits to Debanking Trump After Jan. 6 Capitol Attacks
The New York Times – Business:Nation’s largest bank, in response to a lawsuit filed by the president, confirmed his longstanding complaint about “debanking.”
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Can an A.I. Productivity Boom Clear a Path for More Rate Cuts? Trump’s Fed Pick Thinks So.
The New York Times – Business:As Federal Reserve chair, Kevin M. Warsh may face a tough task persuading his colleagues to lower borrowing costs because of potential productivity gains.
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Can an A.I. Productivity Boom Clear a Path for More Rate Cuts? Trump’s Fed Pick Thinks So.
The New York Times – Business:As Federal Reserve chair, Kevin M. Warsh may face a tough task persuading his colleagues to lower borrowing costs because of potential productivity gains.
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Blue Owl Sets Off New Private Credit Fears
The New York Times – Business:The private lender’s announcement that investors would no longer be able to make redemptions quarterly prompted fresh worries about the private credit industry.
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Fed Officials Signaled No Rush to Restart Rate Cuts, With Some Raising Possibility of Hikes, Minutes Show
The New York Times – Business:Barring a rapid deterioration in the labor market or a significant cooling of inflation, the Federal Reserve appears poised for an extended hold.
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Goldman Sachs to Drop D.E.I. Criteria for Board Members
The New York Times – Business:The move would be the Wall Street firm’s latest retreat from diversity mandates that its chief executive, David Solomon, had once made a priority.
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Goldman Sachs General Counsel Kathryn Ruemmler Resigns Over Epstein Ties
The New York Times – Business:Kathryn Ruemmler, a former top Obama administration lawyer, is out at Goldman Sachs after emails showed a friendship with the sex offender Jeffrey Epstein spanning many years.
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Europe Worries Trump Poses Threat to Its Financial and Tech Sovereignty
The New York Times – Business:European leaders have been compelled to address the possibility of once-remote risks to the financial networks and technology that undergird their economies.
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Americans Are Paying the Bill for Tariffs, Despite Trump’s Claims
The New York Times – Business:Research from the New York Fed confirms that U.S. companies and consumers are bearing tariff costs, despite the president’s assertions otherwise.
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Federal Debt to Hit Record Levels, Budget Office Warns
The New York Times – Business:President Trump has reshaped the country’s economic policies, but the outlook for the budget remains dire.