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Fraud
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Aviv Talmor, the Founder and CEO of algo-trading firm UTrade, has been convicted by an Israeli courtroom for defrauding traders of NIS 77 million ($22 million) and a number of other different Take Benefit of the Largest Monetary Occasion…
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A citizen of the United States, 52-year old David Butler, is facing up to 20…
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Regulation
Ivars Azuins Was Extradited to the United States, Charged with Wire and Securities Fraud
by Jeremyby JeremyEarly in 2021 the US Securities and Exchange Commission (SEC) charged Ivars Auzins (29) with…