Tag: Charges

USD/JPY Above 145 to Test MOF, BoJ’s Mettle After Yield Surge Charges the US Dollar

Japanese Yen, USD/JPY, US Dollar, Market Sentiment, Technical Forecast – Talking PointsA bearish Wall Street trading session puts the Asia-Pacific region on its heelsJapan is set to release several economic data points for...

Hong Kong Charges 13 in a Pump-and-Dump Scheme Crack Down

Hong Kong police and Securities and Futures Commission (SFC) have charged 13 suspects, a syndicate, of a sophisticated 'ramp-and-dump' scheme, otherwise known as pump-and-dump scheme ...

SEC Charges Crypto Company, Gets Massive Backlash

The SEC vs crypto saga continues to exist. The US Securities and Exchange Commission has brought charges against The Hydrogen Technology Corporation for manipulation of crypto asset securities. Hydrogen is a Web3 and...

Oracle to Pay $23M to Settle Bribery Charges against Asian Subsidiaries

Oracle Corporation, a Texas-headquartered American software and technology company, has agreed to pay more than $23 million to settle bribery charges against its subsidiaries in Turkey, the United Arab Emirates (UAE) and India....

US SEC Charges 4 Co-founders, 7 Others in $300M Crypto Pyramid Scheme

The United States Securities and Exchange Commission (SEC) has charged 11 individuals before the United States District Court in the Northern District of Illinois for alleged fraud. Take Advantage of the Biggest...

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