14 Feb 2018 A video by state broadcaster IRINN showed dozens of currency hawkers, who normally ply their trade across the road from the British embassy in 25 Oct 2018 170 illegal foreign currency dealers have been arrested countrywide since last week as police intensify a campaign against currency trading 3 Jan 2017 The Indian owner of Exential Group, a forex trading company in Dubai, has reportedly been arrested for running a $13.63 million (AED50 20 Nov 2003 18-month probe of rigged currency trading by traders at some of Wall in downtown Manhattan to make arrests; civil fraud charges are also 20 Jul 2016 For example, if Trader A knows Client B is about to buy Currency C, then Trader A might buy Currency C before Client B's trade is processed. If 25 Oct 2018 170 illegal foreign currency dealers have been arrested countrywide since last week as police intensify a campaign against currency trading
10 Oct 2019 “I am a proud millionaire, but you cannot see it until I tell you,” the foreign exchange (forex) trader is quick to point out, however. The show, which
'Forex traders' charged over more than N$17m - The Namibian 'Forex traders' charged over more than N$17m They were arrested on Thursday last week. With a crowd of people – including leading figures of the Affirmative Repositioning movement Bank of Namibia clarifies forex trading rules - New Era Live Forex trading was recently thrust into the spotlight by the arrest of self-proclaimed forex traders, Michael Amushelelo (28) and Gregory Cloete (28); the specialised trade is advertised all over the internet including on social media as an additional source of income. Bulawayo leads in forex dealers arrests – Nehanda Radio The Zimbabwe Republic Police has arrested 478 illegal foreign currency dealers as the clampdown on currency trading continues to intensify. File picture of forex dealers in Zimbabwe
Man Accused of Running $900,000 Forex Ponzi Scheme Arrested
RBS FX trader Paul Nash arrested in Forex rigging probe In December, the RBS FX trader who was arrested in connection to the Fx probe by the serious Fraud Office has been identified as Paul Nash, a pound spot trader suspended by …
