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CFD forex trading and cryptocurrency: Lessons for African regulators

CFD forex trading and cryptocurrency: Lessons for African regulators
pulse.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pulse.ng Daily Mail and Mail on Sunday newspapers.

South africaUnited kingdomSouth africanNigerian securities exchange commissionIntergovernmental fintech working groupTrading internationalCentral bankAfrican financial services conduct authorityCapital market authorityRegulators ringMirror trading internationalWorking groupBeen there done thatGreat recessionSouth african forexOnly constant

Perhilitan rampas sumbu badak bernilai RM30 juta

Perhilitan rampas sumbu badak bernilai RM30 juta
sinarharian.com.my - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sinarharian.com.my Daily Mail and Mail on Sunday newspapers.

Gray hashimTrading internationalSepang department parkZone middle in airfield international estuary mudSepang department park the countryWildlife peninsulaOperation integrated treasuresZone middleAirfield international estuary mudChairman directorsAct wild life conservationAct trading internationalSection act wild life conservationவர்த்தக சர்வதேச

ISS: Africa: new playground for crypto scams and money laundering

ISS: Africa: new playground for crypto scams and money laundering
defenceweb.co.za - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from defenceweb.co.za Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdomRepublic ofSouth africaSouth koreaSouth africanTrading internationalMirror tradingCrypto crime reportProject titaniumRichard chelinSenior researcherஒன்றுபட்டது மாநிலங்களில்ஒன்றுபட்டது கிஂக்டம்குடியரசு ஆஃப்தெற்கு கொரியா

US joins probe into SA crypto firm Mirror Trading

MONEYWEB app instead? US joins probe into SA crypto firm Mirror Trading Seen as 2020âs biggest cryptocurrency scam, to help liquidators of the South African scheme recover the assets of out-of-pocket investors. By Roxanne Henderson, Bloomberg 4 Aug 2021 09:51 Image: Bloomberg US investigators joined an investigation into Mirror Trading International, seen as 2020âs biggest cryptocurrency scam, to help liquidators of the South African scheme recover the assets of out-of-pocket investors. MTI, which in November said it had 260 000 members around the world and 23 000 Bitcoin now worth about $885 million, was placed in final liquidation in June. Its overseers have asked a South African court to declare the operation unlawful and the nationâs financial regulator has called it a Ponzi scheme.

South africaSouth africanJohann steynbergBureau of investigationTrading internationalFederal bureau of investigationMirror trading internationalFederal bureauClynton marksபணியகம் ஆஃப் விசாரணைவர்த்தக சர்வதேசகூட்டாட்சியின் பணியகம் ஆஃப் விசாரணைகண்ணாடி வர்த்தக சர்வதேசகூட்டாட்சியின் பணியகம்

FBI joins Mirror Trading probe in Africa to help recover US investor funds

FBI joins Mirror Trading probe in Africa to help recover US investor funds
cointelegraph.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cointelegraph.com Daily Mail and Mail on Sunday newspapers.

South africaUnited statesSouth africanJohann steynbergAfrica financial services conduct authorityBureau of investigationTrading internationalUnited states federal bureau of investigationFederal bureau of investigationMirror trading internationalUnited states federal bureauFinancial services conduct authorityFederal bureauஒன்றுபட்டது மாநிலங்களில்பணியகம் ஆஃப் விசாரணைவர்த்தக சர்வதேச