lists.cpunks.org
Sign In Sign Up
Manage this list Sign In Sign Up

Keyboard Shortcuts

Thread View

  • j: Next unread message
  • k: Previous unread message
  • j a: Jump to all threads
  • j l: Jump to MailingList overview
thread

Brokerage Service Denies Helping $129M Forex Fraud

Gunnar Larson

27 Nov 2024 27 Nov '24
10:35 a.m.

Brokerage Service Denies Helping $129M Forex Fraud <https://www.law360.co.uk/financial-services-uk/articles/2261349?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-11-27&read_main=1&nlsidx=0&nlaidx=4> By Eddie Beaver A provider of brokerage services has denied giving credit for a company that carried out an alleged $129 million Ponzi scheme, saying in court filings that it had no knowledge of the fraud. Read full article » <https://www.law360.co.uk/financial-services-uk/articles/2261349?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-11-27&read_more=1&nlsidx=0&nlaidx=4> | Save to favorites » <https://www.law360.co.uk/financial-services-uk/articles/2261349?nl_pk=a94fc7ab-a9ab-4472-a647-9bf619c7b000&utm_source=newsletter&utm_medium=email&utm_campaign=financial-services-uk&utm_content=2024-11-27&read_later=1&nlsidx=0&nlaidx=4>

Attachments:

  • attachment.html (text/html — 1.9 KB)
0 0
Reply
Sign in to reply online Use email software

Back to the thread

Back to the list

HyperKitty Powered by HyperKitty version 1.3.12.