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Fineqia's EEA Unit Receives Approval of Base Prospectus for Issuing Exchange Traded Notes (ETNs)

LONDON, March 27, 2023 /PRNewswire/ - Fineqia International Inc. is pleased to announce that its subsidiary, Fineqia AG, has received approval of its base prospectus by the Liechtenstein. | March 27, 2023 ....

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Finma is Among FTX's Swiss Creditors

The full list of creditors of the insolvent crypto exchange contains some eye-opening surprises, finews.com has discovered. Prominent Swiss finance and law firms are entangled in FTX s demise. ....

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16 charged by US over $194m complex investment scam across 3 continents

The US Securities and Exchange Commission has charged 16 defendants, located in the Bahamas, the British Virgin Islands, Bulgaria, Canada, the Cayman Islands, Monaco,. ....

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MIL-OSI USA: SEC Uncovers $194 Million Penny Stock Schemes that Spanned Three Continents

MIL-OSI USA: SEC Uncovers $194 Million Penny Stock Schemes that Spanned Three Continents
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SEC Uncovers $194 Million Penny Stock Schemes That Spanned Three Continents - 16 Defendants Charged In International 'Pump And Dump' Plots

<p><span>The Securities and Exchange Commission today announced charges against 16 defendants, located in the Bahamas, the British Virgin Islands, Bulgaria, Canada, the Cayman Islands, Monaco, Spain, Turkey, and the United Kingdom, for participating in multi-year fraudulent penny stock schemes that generated more than $194 million in illicit proceeds. The SEC investigations leading to these charges involved assistance from securities regulators and other law enforcement authorities in more than 20 countries and are associated, in part, with parallel criminal actions announced by the United States Attorney’s Office for the Southern District of New York.</span></p> ....

New York , United States , United Arab Emirates , Hong Kong , United Kingdom , Cayman Islands , New Zealand , British Virgin Islands , The Bahamas , Courtney Vasseur , Benjamind Brutlag , Owen Granke , Julius Csurgo , David Sidoo , Trevor Donelan , Andrew Lewczyk , David Nasse , David Daddio , Kristine Zaleskas , Korps Landelijke Politiediensten , Nacional Bancaria , Henry Clarke , Adam Christopher Kambeitz , Karazs Zaki , Commissione Nazionale , Judith Weinstock ,