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Dubai ( / duːˈbaɪ /, doo-BY; Arabic: دبي, romanized : Dubayy, IPA: [dʊˈbajj], Gulf Arabic pronunciation: [dəˈbaj]) is the most populated city in the United Arab Emirates (UAE) and the capital of the Emirate of Dubai, the most populated of the 7 monarchies which together form the United Arab Emirates.
The report concludes that "for cryptocurrency to realize its truly transformative potential, it is imperative that these risks be addressed" and that "the government has legal and regulatory tools available at its disposal to confront the threats posed by cryptocurrency's illicit uses".
www .hsbc .com. HSBC Holdings plc is a British multinational universal bank and financial services holding company. It is the largest bank in Europe by total assets, with US$2.953 trillion as of December 2021. [6] In 2021, HSBC had $10.8 trillion in assets under custody (AUC) and $4.9 trillion in assets under administration (AUA), respectively. [4]
Text messaging, or texting, is the act of composing and sending electronic messages, typically consisting of alphabetic and numeric characters, between two or more users of mobile devices, desktops / laptops, or another type of compatible computer. Text messages may be sent over a cellular network, or may also be sent via an Internet connection.
Enron Corporation was an American energy, commodities, and services company based in Houston, Texas. It was founded by Kenneth Lay in 1985 as a merger between Lay's Houston Natural Gas and InterNorth, both relatively small regional companies. Before its bankruptcy on December 2, 2001, Enron employed approximately 20,600 staff and was a major ...
The Madoff investment scandal was a major case of stock and securities fraud discovered in late 2008. [1] In December of that year, Bernie Madoff, the former NASDAQ chairman and founder of the Wall Street firm Bernard L. Madoff Investment Securities LLC, admitted that the wealth management arm of his business was an elaborate multi-billion ...
LUMA Energy was registered in Puerto Rico's Registry of Corporations and Entities on January 17, 2020, under the name LUMA Energy ManageCo, LLC. [7] The name was changed to LUMA Energy, LLC. as of June 12, 2020. [7] The company is a joint venture between Houston company Quanta Services Inc. and Alberta, Canada company ATCO.
On March 24, the U.S. Justice Department charged two operators of a $1.1 million non-fungible token rug pull called "Frosties" with conspiracy to commit wire fraud and money laundering. On April 25, Alliance of American Football and former Minnesota Vikings minority owner Reggie Fowler plead guilty to charges of bank fraud in a $600 million ...