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Dan Shak, COMEX, Commodity Futures Trading Commission, CFTC

Poker Player Dan Shak Settles COMEX-Spoofing Accusation for $750K

High-stakes poker player Dan Shak has agreed to pay $750K to federal regulators to settle an accusation that he spoofed the gold and silver...

Philip Conneller April 14, 2024
Hudson Yards

Manhattan Community Board Questions Related Cos. Wynn Casino Plan

Manhattan Community Board 4 (MCB4) has questions about Related Cos.’ plans to develop the next phase of Hudson Yards on the west side of...

Todd Shriber April 11, 2024
Jian Jun Zhu, Richard Reed, Vancouver, money laundering, Silver International, Gordon Ma, Jin Cai

British Columbia Casino Money Launderer was ‘Wrong Target’ in 2020 Slaying

A notorious casino money launderer who died in a hail of bullets in a Japanese restaurant in Richmond, Metro Vancouver, wasn't the intended target,...

Philip Conneller April 10, 2024