Sentences with phrase «from fraudulent trading»
He has been involved in a number of multi-million pound directors» misfeasance claims and is extremely familiar with claims that arise from fraudulent trading and the dishonest dissipation of assets, having experience of tracing and realising assets both within and outside of the jurisdiction.
http://www.radcliffechambers.com/ Not exact matches
These include actions by the People's Bank of China to further curtail digital asset trading, an alliance between the central bank and other agencies to target fraudulent virtual currency schemes, and an announcement from the Shenzhen stock exchange stating that companies speculating on blockchain technology will face repercussions.
During the subsequent 37 + years (we are now well into the 38th), the Deep State manipulators have criminally looted the gold and silver markets, pocketing astronomical profits for themselves in the process, all of which have come from real victims on the other sides of their fraudulent trades.
But in a statement from the Nigerian Wailers signed by its Deputy National Publicity Secretary, Mr Fasipe Oluyemi, the group has called on the good people of Nigeria to come out en mass for a protest (#OccupyCBN) to stop this impunity of the Fraudulent Forex Trading, Round Tripping and racketeering going on in the Central Bank of Nigeria aided by its Governor, Mr. Godwin Emefiele and bring to an end the Manipulation of Forex, illegally funding Federal Government budget, short - changing the Money Deposit Bank's reserve ratio at the expense of the Masses as the abuse of internal process.
The Russian police are targeting such fraudulent forex websites and trading companies while continuing to educate locals about staying away from get rich schemes.
• Covers everything new currency traders need to know, from market access and profit calculations to risks and analysis techniques • Readers learn all they need to know about choosing trading platforms and brokerage firms • Shows how to avoid aggressive and fraudulent marketing tactics and «smoke and mirrors» that have often been associated with currency markets
All government policies, including Cap and Trade legislation, that are adopted from this pseudo science are as fraudulent, as is the «Made - As - Instructed» science that spawns them.
From all I have seen, all of these programs are designed to benefit a select few (through fraudulent trading schemes) at a catastrophic cost to everyone else, including the poor caught in subsistence conditions.
Barclays has faced intense public scrutiny in recent years: from the Serious Fraud Office's investigation into the bank's # 12bn fundraising at the height of the financial crisis, which resulted in criminal charges against the bank and former executives relating to a # 2.3 bn loan Barclays provided to Qatar, a multibillion - dollar legal battle with the US Department of Justice over allegedly - fraudulent mortgages and a New York currency trading probe that ended in a $ 150m settlement.
Fraud in all its manifestations from simple deceit to international asset tracing, breach of fiduciary duty, dishonest assistance, fraudulent trading and transactions defrauding creditors.
The CFTC Complaint alleges that from approximately January 2017 to the present, Mcdonnell and CDM engaged in a deceptive and fraudulent virtual currency scheme to induce customers to send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading on behalf of the customers under Mcdonnell's direction.
«The CFTC Complaint alleges that from approximately January 2017 to the present, McDonnell and CDM engaged in a deceptive and fraudulent virtual currency scheme to induce customers to send money and virtual currencies to CDM, purportedly in exchange for real - time virtual currency trading advice and for virtual currency purchasing and trading on behalf of the customers under McDonnell's direction,» reads the official lawsuit announcement.
Also, the portfolios offer protection from low quality and fraudulent investments for every user no matter the level of trading experience.
But the SEC made a decision Friday to prevent the proposed ETF, the Winklevoss Bitcoin Trust, from joining a stock exchange, citing «concerns about the potential for fraudulent or manipulative acts and practices» in Bitcoin trading.
The success rates of these type of trading bots, however, have been very mixed, ranging from regular profits to fraudulent software that simply does not work at all.