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News Nuggets | 22 March: Dukascopy, Crossover Markets, Alpha Group and More
- Read today's FX/CFDs, crypto and fintech sectors' dynamic news.
- Dukascopy brings restrictions to bank CFDs; Eurex to launch BTC index futures; Alpha Group's numbers.
Wednesday, 22/03/2023 | 10:21 GMT by
Finance Magnates Staff
US Prosecutor Seeks to Forfeit $393 Million from OneCoin Lawyer
- Mark Scott is already convicted and his judgment is scheduled for October 9, 2020.
Wednesday, 02/09/2020 | 07:10 GMT by
Arnab Shome
US Court Defers OneCoin Co-Mastermind’s Sentencing
- He is looking at a maximum prison time of 90 years.
Wednesday, 08/07/2020 | 10:34 GMT by
Arnab Shome
OneCoin Lawyer Moves for Acquittal After $400M Laundering Conviction
- He raised questions on the witnesses in the case.
Tuesday, 04/02/2020 | 09:30 GMT by
Arnab Shome
US Lawyer Convicted for Laundering $400 Million of OneCoin Proceeds
- He is now facing maximum jail time of 50 years.
Friday, 22/11/2019 | 10:33 GMT by
Arnab Shome
OneCoin Lawyer Claims He Was Unaware of $400 Million Laundering
- The judge assured that the trial will last for two to three weeks.
Tuesday, 05/11/2019 | 08:54 GMT by
Arnab Shome
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