Tag: Forex

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CEO Of Cryptocurrency And Forex Trading Platform Charged

May 12, 2022
Waqar Nawaz

CEO Of Cryptocurrency And Forex Trading Platform Charged With Fraudulent Scheme Involving Over $59 Million (STL.News)…

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Man Guilty Of Running $80M “Oasis” Forex Ponzi Scheme

May 5, 2022
Waqar Nawaz

Jury Finds Sarasota Man Guilty Of Running $80 Million “Oasis” Forex Ponzi Scheme (STL.News) United States…