Not exact matches
Regardless of how guilty he seems, we also have to keep in mind that the regulation
over digital currency
transactions is still vague, therefore, it is difficult for the Japanese authorities to keep him incarcerated and request
trial if the legislation does not allow it.
Described by The Times as «the shipping
trial of the century» and involving a wide - ranging examination of a series of major
transactions entered into by Sovcomflot and Novoship
over a 4 - year period including the sale and leaseback of vessels, newbuilding projects, commission arrangements, debt re-financing and time chartering of vessels at allegedly below - market rates.
According to a press release, OFI AM conducted
trials with clients during which
transactions were «successfully» made
over the IZNES system — a European platform developed by the two firms.