Tag: money laundering
Prospero Markets has its ASIC AFS license suspended
Following our FNG Exclusive report from last month that Australia police had raided the offices of ASIC licensed Retail FX and CFDs brok [...]
Alleged Crypto Investment Scam Worth $80M Sees Four People Charged With Money Laundering in U.S.
The four allegedly obtained the money through so-called pig-butchering and other fraudulent schemes.
www.coindesk.com [...]
Phala Phala Farm: S. Africa SARB Says Can’t Conclude Ramaphosa Broke Forex Rules
The South African Reserve Bank, after a yearlong investigation, couldn’t conclude if President Cyril Ramaphosa broke the law when he kept foreign curr [...]
ED searches cos for forex violations, money laundering
Mumbai: The Enforcement Directorate (ED) Friday conducted searches at half a dozen firms for alleged forex violations and money laundering. Official s [...]
ED questions Tina Ambani in alleged forex violation case
Mumbai: Tina Ambani, wife of Reliance ADA Group chairman Anil Ambani, was questioned by the Enforcement Directorate (ED) on Tuesday in an alleged fore [...]
Xiaomi accuses ED of ‘physical violence’ threats during forex investigation
Chinese smartphone maker Xiaomi Corp has alleged its top executives faced threat [...]