Tag: Fraud
United States Fines South Africa Mirror Trading CEO $3.4 Billion for...
United States Fines South Africa Mirror Trading CEO $3.4 Billion for Foreign Exchange Violation & Fraud by Misappropriating All Bitcoins, Accepted $1.73 Billion from...
Hong Kong Central Bank HKMA & Police Force Co-Host Session with...
Hong Kong Central Bank HKMA & Police Force Co-Host Session with Banking Industry on Anti-Deception & Fraud, 21,000 Unknown Mule Accounts Since 2017 &...
Former Hong Kong Licensed Representative Charged for Conspiracy to Defraud in...
Former Hong Kong Licensed Representative Charged for Conspiracy to Defraud in Securities Transactions, Total 8 Charged in Sophisticated Ramp & Dump Market Manipulation Scheme
19th...
Singapore Court Sentenced Individual to 30 Months Jail for False Trading,...
Singapore Court Sentenced Individual to 30 Months Jail for False Trading, Used 13 3rd-Party Trading Accounts without Authorization from Brokerages & Received S$1 Million...
Singapore Oil Tycoon Lim Oon Kuin Court Trial Begins for Fraud...
Singapore Oil Tycoon Lim Oon Kuin Court Trial Begins for Fraud over Collapsed Hin Leong Trading with $3.5 Billion Owed to Banks, Including $111.7...
Hong Kong Charged Core Member & 6 Others for Securities Fraud...
Hong Kong Charged Core Member & 6 Others for Securities Fraud & Conspiracy in a Sophisticated Syndicate Operating Ramp & Dump Scheme, $82 Million...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Paying $40 Million...
FTX Founder Sam Bankman-Fried Pleads Not Guilty to Paying $40 Million to China Officials to Influence Unfreezing of $1 Billion Cryptocurrency & Breaching Foreign...
FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China...
FTX Founder Sam Bankman-Fried Charged for Paying $40 Million to China Officials to Influence Unfreezing of $1 Billion Cryptocurrency, Breaching Foreign Corrupt Practices Act
29th...
United States SEC Charged 3 Sales Agents of StraightPath Venture Partners...
United States SEC Charged 3 Sales Agents of StraightPath Venture Partners for Fraud & Selling Pre-IPO Shares, 4 Principals Charged in 2022 for $410...
United States Investigating French Commodities Giant Trafigura Group for Commodity Price...
United States Investigating French Commodities Giant Trafigura Group for Commodity Price Manipulation, Reported $577 Million Loss in February 2023 on Nickel Fraud for Containers...
