Miami-Dade State Attorney Katherine Fernandez Rundle said in a statement that its arrest of Pascal Reid and Michel Abner Espinoza were its first first state law charges over the use of Bitcoin in money laundering.
The wealth management unit of Deutsche Bank in Dubai is currently under investigation by the Dubai Financial Services Authority regarding issues related to violations in the financial regulator's rules, Bloomberg said in a report.
At least 30 new complainants had requested to the civic court handling the phone hacking case of the UK unit of News Corp to participate in the civic trial set for June this year, Bloomberg said.
Former executive Highland Capital Management LP Patrick Daugherty said in an interview that he was disappointed with the outcome of the verdict of the jury regarding his case against his former employer. The two parties had been locked in a four-week battle over charges that range from defamation and compensation disputes.
