Tag: Foreign Exchange
UK Court Sentenced 7 Individuals (Age 26 to 29) to Jail...
UK Court Sentenced 7 Individuals (Age 26 to 29) to Jail from 11 Months to 12 Years for Operating $72 Million Money Laundering Foreign...
Singapore Company Sky Premium Top Executives Arrested in Japan for Masterminding...
Singapore Company Sky Premium Top Executives Arrested in Japan for Masterminding $902 Million Scam as an Investment Advisory Firm to Sell Foreign Exchange Margin...
China To Reduce Existing Mortgage Rates for 1st-Time Home Buyers from...
China To Reduce Existing Mortgage Rates for 1st-Time Home Buyers from 25th September 2023, Central Bank Reduced Foreign Exchange Reserve Ratio from 6% to...
China Arrested 5 Individuals from Leading International Immigration Services Agency for...
China Arrested 5 Individuals from Leading International Immigration Services Agency for Providing More than $13 Million of Foreign Exchange Services Since 2016, Accepting CNY...
London Court Approves $3.5 Billion Lawsuit for Foreign Exchange Rigging Against...
London Court Approves $3.5 Billion Lawsuit for Foreign Exchange Rigging Against JP Morgan, Citigroup, UBS, Barclays, NatWest & MUFG
28th July 2023 | Hong Kong
A...
United States SEC Fines Merrill Lynch $9.5 Million for Failing to...
United States SEC Fines Merrill Lynch $9.5 Million for Failing to Disclose $4 Million of Foreign Exchange Transfer Fees Charged to Thousands of Clients,...
The BIS 2022 Triennial Central Bank Survey: $7.5 Trillion Daily FX...
The BIS 2022 Triennial Central Bank Survey: $7.5 Trillion Daily FX Volume, USD, EUR, JPY, GBP & CNY Top 5 Most Traded
29th October 2022...
Credit Suisse Wins United States FX Price-Rigging Lawsuit, 15 Banks Paid...
Credit Suisse Wins United States FX Price-Rigging Lawsuit, 15 Banks Paid $2.31 Billion in Settlement
21st October 2022 | Hong Kong
Credit Suisse has won a...
Credit Suisse Awaits United States Jury on FX Rigging Lawsuit, 15...
Credit Suisse Awaits United States Jury on FX Rigging Lawsuit, 15 Banks Have Paid $2.31 Billion in Settlement
20th October 2022 | Hong Kong
Credit Suisse...
Thailand YouTuber Cheats 6,000 Investors in $55 Million FX Scam with...
Thailand YouTuber Cheats 6,000 Investors in $55 Million FX Scam with 35% Returns, Company Linked to Luxury Fraud Case in Singapore
2nd September 2022 |...
