Tag: CRIM
Olam Group denies allegations of multi-billion dollar forex fraud in Nigeria
An Olam logo is pictured in their office in Singapore August 14, 2017. REUTERS/Edgar Su/File Photo Acquire Licensing RightsSept 11 (Reuters) - Singa [...]
EU top court backs consumers in Polish FX mortgage case
WARSAW, June 15 (Reuters) - The European Union's top court on Thursday backed Polish borrowers with Swiss franc-denominated mortgages in a long-runnin [...]
Fugitive British forex boss sentenced in absence for $88 million fraud
LONDON, June 9 (Reuters) - A British foreign exchange company boss who used investors' cash to fund his luxury lifestyle was sentenced in his absence [...]
British forex boss convicted for $62mln Ponzi-style fraud
LONDON, May 22 (Reuters) - A British foreign exchange company boss who used investors' cash to fund a luxury lifestyle was convicted in a London court [...]
India probes education platform Byju’s over alleged forex law violations
April 29 (Reuters) - India's financial crime-fighting agency said on Saturday it had raided three premises linked to education platform Byju's and its [...]
U.S. jury finds Credit Suisse did not rig forex market
NEW YORK, Oct 20 (Reuters) - A U.S. jury found on Thursday that Credit Suisse Group AG (CSGN.S) did not conspire with the world's largest banks to rig [...]
Donor-dependent Malawi devalues kwacha by 25% as forex runs low
BLANTYRE, May 27 (Reuters) - Donor-dependent Malawi devalued its kwacha currency by 25% on Friday, the central bank governor said, announcing a return [...]
China tightens rules on forex trading, targets misconduct
An advertisement poster promoting China's renminbi (RMB) or yuan , U.S. dollar and Euro exchange services is seen outside at foreign exchange store [...]
Zimbabwe c.bank to freeze bank accounts over illegal forex deals
Reserve Bank of Zimbabwe (RBZ) Governor John Mangudya gestures as he delivers his 2018 Monetary Policy Statement in Harare, Zimbabwe February 7, 20 [...]
Wells Fargo reaches $37.3 mln settlement of US claims it overcharged clients
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