Tag: scheme
American gets jail for running S$18 million fraudulent forex trading scheme
SINGAPORE: A 51-year-old American man who was extradited to Singapore last year was sentenced to 39 months’ jail on Thursday (Apr 25) for running a fr [...]
FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme – Forex Factory
FCA launches criminal proceedings against operator of ‘Kube Trading’ scheme Forex Factory
www.forexfactory.com [...]
Cooper on Rwanda bill: Extortionate scheme that has failed
The shadow home secretary said the government could have passed the legislation to fly migrants to Rwanda much sooner, and should use the money to "b [...]
OneCoin Compliance Chief Sentenced to 4 Years in Prison for Role in $4B Ponzi Scheme
OneCoin’s co-founders, Bulgarian national Ruja Ignatova and joint U.K. and Swedish citizen Karl Greenwood, promoted the fictitious cryptocurrency – wh [...]
Government gets £420m from miners pension scheme
The government is entitled to surplus funds - but Labour says the longstanding deal is unfair.
www.bbc.co.uk [...]
A $300M Ponzi Scheme That Targeted Latinos Falsely Claimed to Buy Crypto, SEC Says
"The only thing that CryptoFX guaranteed was a trail of thousands upon thousands of victims stretching across 10 states and two foreign countries," he [...]
Ponzi scheme and forex trading scam: ED initiates attachment of assets worth Rs 37.5 cr of mastermind Vinod Khute | Mumbai News
The Enforcement Directorate (ED) has initiated provisionally attaching overseas assets worth Rs 37.5 crore of Dubai-based businessman Vinod Khute, own [...]
Uniswap (UNI) Up 20% as Token Reward Scheme Gets Overwhelming Support
UNI advanced over 20% in the past 24 hours, hitting $17 for the first time since Jan. 2022 before slightly retreating to $15.7. The token outperformed [...]
Trump’s ‘Fake Electors’ Scheme Detailed in Newly Released Messages
Emails and texts unearthed in a lawsuit show how key figures intended their plan to create a “cloud of confusion” to help keep Donald Trump in office [...]
Prevent counter-terror scheme failures leave public at risk – ex-adviser
Key parts of a critical report on the counter-terror scheme have been ignored, its writer says.
www.bbc.co.uk [...]
Ukraine family visa scheme closes to new applicants
"This is a reminder of the disadvantages of bespoke, one-off visa schemes that support refugees in the short term but leave people in limbo, anxious a [...]
HyperVerse's Alleged Ponzi Scheme Raked in Nearly $2B, Hired Actor as Fake CEO
HyperVerse was a nearly $2 billion fraudulent crypto investment scheme with a fake CEO at its helm, the U.S. Securities and Exchange Commission (SEC) [...]
OneCoin Crypto Money Laundering Scheme Results in 10-Year Sentence – FX Leaders – FX Leaders
OneCoin Crypto Money Laundering Scheme Results in 10-Year Sentence - FX Leaders FX Leaders
www.fxleaders.com [...]
Rwanda asylum scheme: Peers vote against approving Rwanda treaty
Home Secretary James Cleverly signed the new legally binding treaty in Kigali, which he said would ensure people relocated to Rwanda are not at risk o [...]
CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts – Forex Factory
CEO Sentenced for Transnational “Cherry-Picking” Scheme Involving Foreign Exchange and Cryptocurrency Futures Contracts Forex Factory
www. [...]