Ethiopia will ease several foreign currency restrictions while maintaining key controls on businesses, the International Monetary Fund said Thursday in its latest review of the country’s economic reform program. The announcement comes ahead of an expected …

… be subject to fraud. The Authority also advises that Forex/Brokers …

The Nigerian Police, under the directive of the Inspector General of Police (IGP), are prosecuting a group of businessmen for allegedly defrauding a foreign investor of ₦13.5 billion in a fraudulent foreign exchange transaction. The ongoing trial at the …

… individuals and their companies with fraud and money laundering in a … to euros at the approved forex rate to pay for the … Prof Kalus/Edunet. The forex change was not enough for … to fulfil our obligation, the forex changes were applied to other …

… of orchestrating an elaborate investment fraud scheme. The plaintiffs, represented by … by gold, silver, cryptocurrencies, and Forex trading. The plaintiffs allege that … emotional distress caused by the fraud. Additionally, they are demanding punitive …

… Providing Original Information About Crypto Fraud Crypto fraud schemes have caused investors … relationship confidence schemes in which fraudsters build online relationships with … purportedly traded off-exchange, retail forex through a proprietary “bot” or …

… charging Pulido with fraudulently soliciting at least … forex) and charging LOF with aiding and abetting Pulido’s fraudulent … fraudulently solicited clients to trade leveraged or margined retail off-exchange forex … connection with his fraudulent scheme; touting …

… (forex) and charging LOF with aiding and abetting Pulido’s fraudulent scheme … , fraudulently solicited clients to trade leveraged or margined retail off-exchange forex … warning signs of fraud, including the Foreign Currency (Forex) Trading Fraud Advisory, to …