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Europe's Economic Crossroads: Recession Fears and S&P Global's
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Will Blockchain Technology Mark a Turning Point in Fraud
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Retail FX
Police Arrest EverFX’s Spanish Top Gun at Airport in Barcelona
The key figure was identified as 'Pablo A' by the Spanish Police.
The arrest comes a month after a coordinated raid by European police authorities.
Friday, 16/12/2022 | 22:51 GMT
by
Solomon Oladipupo
CryptoCurrency
Israelis Suspected of Defrauding the French Treasury and Laundering the Money via Crypto
Millions of euros were illegally obtained from the French Treasury during the pandemic.
Arrests were made; England and Canada have approached the Israeli police for assistance.
Tuesday, 23/08/2022 | 13:41 GMT
by
Matti Williamson
Retail FX
Dmitry-Dima Leichtman and Ran Peled Named in Israeli Arrests
The three suspects are charged with money laundering, tax evasion and investment fraud.
Company offices in Haifa were raided and computer equipment seized
Sunday, 15/05/2022 | 19:50 GMT
by
Finance Magnates Staff
Retail FX
Breaking: Major Israeli FX Affiliate Understood to Be Arrested
Unconfirmed reports of an arrest in Herzilya
The allegations appear to be money laundering
Wednesday, 11/05/2022 | 09:33 GMT
by
Matti Williamson
Institutional FX
Corruption Crackdown in Vietnam Has Led to the Arrest of a Securities Firm’s CEO
Prime Minister Pham Minh Chinh ordered the crackdown.
The allegations are market manipulation via 'illegal transactions'.
Thursday, 21/04/2022 | 08:29 GMT
by
Matti Williamson
Binary Options
Israeli Police Arrest Two in Alleged Binary Options and CFDs Fraud
Germany requested the extradition of 2 Israeli citizens suspected of fraud.
The alleged websites offered investing in binary options & CFDs while promising high ROI.
Thursday, 10/02/2022 | 13:55 GMT
by
Matti Williamson
News
Ex-Wirecard CEO Marcus Braun Arrested for Fraud
He resigned from the apex position last Friday.
Tuesday, 23/06/2020 | 10:02 GMT
by
Arnab Shome
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Regulation
Binary Options 'Recovery Expert' Pleads Guilty in US Court
Austin Smith, the CEO of Wealth Recovery International, worked for a binary options firm Numaris Communications
Friday, 15/03/2019 | 16:03 GMT
by
David Kimberley
News
Japanese Pyramid Scheme Takes $68 Million in Bitcoin
Eight men have been arrested, of whom six have admitted to the crime.
Thursday, 15/11/2018 | 14:47 GMT
by
Simon Golstein
Regulation
Chinese Police Arrest Hedge Fund Fugitive Zhu Yidong
Zhu was arrested late on Wednesday in an unnamed foreign country.
Thursday, 30/08/2018 | 08:33 GMT
by
Celeste Skinner
News
Head of BitConnect India Arrested, Police Working to Unravel Scheme
The crackdown on the "crypto currecy revolution [sic]" continues.
Monday, 20/08/2018 | 09:34 GMT
by
Simon Golstein
Brokers
Exclusive: Filipino Authorities Free Israelis Arrested in Call Center Raid
The state prosecutor said the eight individuals were "not committing any offence" when arrested
Thursday, 14/06/2018 | 11:37 GMT
by
David Kimberley
News
Japan May Prosecute Cryptojackers as Criminals, Marking Legal First
Over 180,000 computer terminals in Japan have been mining cryptocurrency this year.
Wednesday, 13/06/2018 | 14:39 GMT
by
Simon Golstein
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