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Ex-Forex Traders in Singapore Get Jail Time for Cheating Banks - Two former currency traders from Deutsche Bank AG and HSBC Holdings Plc were sentenced to jail terms of as long as 15 weeks for cheating the banks by making false trades.

submitted by ManiaforBeatles to worldnews [link] [comments]

Ex-Forex Traders in Singapore Get Jail Time for Cheating Banks - Two former currency traders from Deutsche Bank AG and HSBC Holdings Plc were sentenced to jail terms of as long as 15 weeks for cheating the banks by making false trades.

Ex-Forex Traders in Singapore Get Jail Time for Cheating Banks - Two former currency traders from Deutsche Bank AG and HSBC Holdings Plc were sentenced to jail terms of as long as 15 weeks for cheating the banks by making false trades. submitted by KellyfromLeedsUK to BreakingNews24hr [link] [comments]

NAGACoin & Roger Ver & NagaGroup

I have not seen any discussion surrounded by NagaCoin, invested part of my Blockfolio. This is first ICO from Europe, Co. also public listed in German Stock Exchange.
Take a peek & opinions wellcome ? Did I participate for next Venture, Failure or Adventure ? I am aware of background of Roger Ver & Bitcoin Cash and certainly not part of this sub-group, but this smelled to me more serious.
Roger Ver, Bitcoin Founder launches NAGA Coin CryptoCurrency. Company have several blockchain related products, not just one, not prototypes - fully working products with existing customer base. Rover Ver, he is considered to be the first Bitcoin angel investor, having funded the seed rounds for most of the entire first generation of Bitcoin-related businesses launched allready:
  1. The Bitcoin Foundation
  2. Bitpay
  3. Blockchain.info
  4. Ripple
  5. Kraken
Naga Group AG conceptualizes, develops, and launches disruptive technology ventures in financial technology. The company systematizes and accelerates the process of identifying, building, and scaling FinTech companies. It develops Swipestox, a mobile-first social trading app that allow users to trade forex, indices, and CFDs by copying other trades; Switex platform for trading in virtual objects from the computer or online gaming sector; Project T, a mobile application that allows the exchange of various currencies by matching individuals; and Project P, a peer-to-peer platform for forex and CFD instruments trading. The company was founded in 2015 and is headquartered in Hamburg, Germany.
Yasin Sebastian Quresh, CEO is the youngest person in Europe ever to have obtained a banking license.
SwipeStox builds innovative and secure features for social trading. Whether you want to copy the best trades, use our self-learning algorithm CYBO to manage your portfolio, or set-up. SwipeStoxProtector to limit your risks, our unmatched features help increase your profits and secure your money. Forex, ETF, Stocks, Index CFDs, Stocks CFDs, Commodities, Futures and Bitcoin via Web, Android and iPhone APP.
Presentations:
https://vimeo.com/242236265
https://vimeo.com/243016936
https://www.swipestox.com/
ICO Details,
https://www.nagaico.com/?refcode=gkgeng
All the NAGA tokens are generated and controlled by a smart contract. NAGA Tokens will be stored by the NAGA Token Sale company founders in a cold storage. As soon as the Main-Sale is completed, you will be able to send those tokens to your ERC20-protocol compatible wallet. Each NGC Token will be sold for $1.
15 NGC is the minimum investment amount. The maximum investment is 10,000,000 NGC.
Company’s goal is to raise 30M USD. Unsold tokens will be burned, so there will be no impact on our token economy of having a high cap. Accept ETH, BTC, LTC, DASH and FIAT currencies via Major Credit Cards or Bank Transfer.
Media
http://fortune.com/2016/12/01/deutsche-boerse-gamers/
https://www.insidermonkey.com/blog/blockchains-5-biggest-contributions-to-tech-610712/
https://www.cnbc.com/video/2015/08/12/why-nagacorp-is-bucking-the-gaming-downtrend.html
http://www.maxkeiser.com/2017/11/as-traders-array-of-assets-widens-bitcoin-looks-less-tempting/
https://www.bloomberg.com/news/videos/2017-02-09/nagacorp-chairman-feels-very-optimistic-about-2017
Unlike Most ICOs, NAGA is:
Funded: already raised multiple rounds of investment including our recent IPO which went up by 400% and a venture capital round from the multi-billion dollar FOSUN Group in China. Stock Trades in German, DAX. Credible: NAGA has the tremendous legitimacy and credibility.
Shipping Product: main product development is complete and already have a multi-million dollar revenue product. We already have sufficient capital to complete the tokenization of our product ecosystem. I have not seen any discussion surrounded by NagaCoin, invested part of my Blockfolio. This is first ICO from Europe from Company also public listed in German Stock Exchange. Take a peek & opinions wellcome ?
Roger Ver, Bitcoin Founder launches NAGA Coin CryptoCurrency. Company have several blockchain related products, not just one, not prototypes - fully working products with existing customer base. Rover Ver, he is considered to be the first Bitcoin angel investor, having funded the seed rounds for most of the entire first generation of Bitcoin-related businesses launched allready:
  1. The Bitcoin Foundation
  2. Bitpay
  3. Blockchain.info
  4. Ripple
  5. Kraken
Naga Group AG conceptualizes, develops, and launches disruptive technology ventures in financial technology. The company systematizes and accelerates the process of identifying, building, and scaling FinTech companies. It develops Swipestox, a mobile-first social trading app that allow users to trade forex, indices, and CFDs by copying other trades; Switex platform for trading in virtual objects from the computer or online gaming sector; Project T, a mobile application that allows the exchange of various currencies by matching individuals; and Project P, a peer-to-peer platform for forex and CFD instruments trading. The company was founded in 2015 and is headquartered in Hamburg, Germany.
Yasin Sebastian Quresh, CEO is the youngest person in Europe ever to have obtained a banking license.
SwipeStox builds innovative and secure features for social trading. Whether you want to copy the best trades, use our self-learning algorithm CYBO to manage your portfolio, or set-up. SwipeStoxProtector to limit your risks, our unmatched features help increase your profits and secure your money. Forex, ETF, Stocks, Index CFDs, Stocks CFDs, Commodities, Futures and Bitcoin via Web, Android and iPhone APP.
Presentations:
https://vimeo.com/242236265
https://vimeo.com/243016936
https://www.swipestox.com/
ICO Details,
https://www.nagaico.com/?refcode=gkgeng
All the NAGA tokens are generated and controlled by a smart contract. NAGA Tokens will be stored by the NAGA Token Sale company founders in a cold storage. As soon as the Main-Sale is completed, you will be able to send those tokens to your ERC20-protocol compatible wallet. Each NGC Token will be sold for $1.
15 NGC is the minimum investment amount. The maximum investment is 10,000,000 NGC.
Company’s goal is to raise 30M USD. Unsold tokens will be burned, so there will be no impact on our token economy of having a high cap. Accept ETH, BTC, LTC, DASH and FIAT currencies via Major Credit Cards or Bank Transfer.
Media
http://fortune.com/2016/12/01/deutsche-boerse-gamers/
https://www.insidermonkey.com/blog/blockchains-5-biggest-contributions-to-tech-610712/
https://www.cnbc.com/video/2015/08/12/why-nagacorp-is-bucking-the-gaming-downtrend.html
http://www.maxkeiser.com/2017/11/as-traders-array-of-assets-widens-bitcoin-looks-less-tempting/
https://www.bloomberg.com/news/videos/2017-02-09/nagacorp-chairman-feels-very-optimistic-about-2017
Unlike Most ICOs, NAGA is:
Funded: already raised multiple rounds of investment including our recent IPO which went up by 400% and a venture capital round from the multi-billion dollar FOSUN Group in China. Stock Trades in German, DAX. Credible: NAGA has the tremendous legitimacy and credibility.
Shipping Product: main product development is complete and already have a multi-million dollar revenue product. We already have sufficient capital to complete the tokenization of our product ecosystem.
submitted by Daiwa67 to CryptoCurrencyTrading [link] [comments]

Ads for 2017-02-22 (1 / 2)

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worldnews Ex-Forex Traders in Singapore Get Jail Time for Cheating Banks - Two former currency traders from Deutsche Bank AG and HSBC Holdings Plc were sentenced to jail terms of as long as 15 weeks for cheating the banks by making false trades. Deutsche Bank
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todayilearned TIL Malta was the first to fine €3,000 for each racist Facebook post Facebook
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Wall Street To Enter Hollow Guilty Plea On FX Rigging, Return To Business As Usual

This is an automatic summary, original reduced by 74%.
The bank later successfully applied for an SEC waiver, meaning that in the end, Deutsche Bank faces no restrictions in connection with the massive manipulation of the world's benchmark interest rates.
Given all of this it should come as no surprise that although multiple TBTF banks are reportedly set to settle FX rigging allegations and plead guilty to the charges, concerns about the "Disruption of business" will very likely allow Wall Street to dodge many of the consequences that should, by law, accompany their admissions of guilt.
The parent companies or main banking units of as many as five major banks, rather than their smaller subsidiaries, are expected to plead guilty to U.S. criminal charges over manipulation of foreign exchange rates, people familiar with the matter said.
A handful of banks will likely resolve forex-rigging investigations by the U.S. Justice Department as soon as this week: JPMorgan Chase & Co, Citigroup, British banks Royal Bank of Scotland and Barclays and Swiss bank UBS....
Last year, when Swiss bank Credit Suisse AG pleaded guilty in the United States to helping wealthy Americans evade taxes, it became largest institution in over 20 years to plead to criminal wrongdoing.
Perhaps regulators would do well to recall just how many "Innocent" people lost their jobs and watched in horror as their 401ks were cut in half when the very same type of chicanery to which these banks are now pleading guilty collapsed the entire system and plunged the world into the deepest recession since 1930.
Summary Source | FAQ | Theory | Feedback | Top five keywords: Bank#1 guilty#2 plead#3 billion#4 institution#5
Post found in /worldpolitics and /conspiracy.
NOTICE: This thread is for discussing the submission topic only. Do not discuss the concept of the autotldr bot here.
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Initial Deutsche Bank Forex strategy open source project with source code on Source Forge Marktvorbereitung auf die neue Handelswoche DAX, Deutsche Bank, Gold, Forex und mehr - 11.06.2017 Deutsche Bank ad Assiom Forex 2015 Deutsche Bank photoTAN Aktivierung und Überweisung - YouTube Deutsche Bank AG Aktien Analyse - YouTube Deutsche Forex Broker - YouTube Deutsche Bank - YouTube Insider secrets from a Forex Bank Trader - YouTube

Die Aktie des DAX-Konzerns Deutsche Bank notierte am 08. Juni 2020 auf einem letzten Zwischenhoch von 9,20 Euro. Seitdem korrigierte die Aktie bis zum 28. September 2020 auf ein Verlaufstief von 6,72… Deutsche Bank reports third-quarter profit of 309 million euros with transformation on track. Deutsche Bank reports third-quarter profit of 309 million euros with transformation on track Strongest quarterly profit of the current year konzept # 19. more read more about the rebuild Sustainable finance for corporate clients. Integrate sustainability in your finance activities find out more find ... www.deutsche-bank.de. Zum Schutz Ihrer persönlichen Daten werden das Video und die Verbindung zu YouTube erst nach einem Klick aktiv. Deutsche Bank AG - Kürzel: DBK - ISIN: DE0005140008 Börse: XETRA / Kursstand: 8,970 € Die Anteilsscheine der Deutschen Bank konnten sich seit Monatsbeginn ausgehend von der wichtigen ... Deutsche Bank Group; Contact; Primary Navigation: Deutsche Bank Search Search Query. Home; Equities. Global Market Structure; Regulatory. Dodd-Frank Resource Centre ; European Market Infrastructure Regulation (EMIR) Central Securities Depository Regulation (CSDR) Interactive Maps – The world in a nutshell ArtMag – More art Online Market Overview. Footer Navigation: Imprint; Legal Resources ... Benefits of Forex Trading with Deutsche Bank: Tight spreads from as low as 1.5 pips on 34 currency pairs, under normal market conditions. Funds are held with Deutsche Bank and protected by the Deposit Protection Fund of the Association of German Banks. Quality execution in all market conditions. Access to multi-asset Deutsche Bank research, brought to you by award-winning* analysts located ... Corporate Name: Deutsche Bank Company Inception Date: Date First Offered Forex Trading: Regulated by: Financial Services Authority / FSA(UK) Description: dbFX is an online Foreign Exchange Trading Service provided by Deutsche Bank AG. You can trade with Deutsche Bank, the pre-eminent provider of liquidity in the world's foreign exchange markets ...

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Initial Deutsche Bank Forex strategy open source project with source code on Source Forge

http://www.onestepremoved.com/ Shaun Overton interviews Batur Asmazoglu from Myndos Capital. Batur traded €100 million in forex markets for Deutsche Bank and... DAX, Dow, EUR/USD, WTI, DBK Deutsche Bank, Gold, USDJPY, Forex, CFDs und mehr. Markttechnik, Chartanalyse und viele Tipps aus der Praxis eines langjährigen Traders. Bereiten Sie sich schon am ... Welcome to Deutsche Bank's YouTube channel. We hope you enjoy watching our films. We welcome your feedback, but please adhere to our netiquette to ensure a f... So aktivieren Sie das Deutsche Bank photoTAN-Verfahren. Mit photoTAN können Sie Ihren Login sowie Überweisungen und andere Bankgeschäfte im Online- und Mobil... Initial Deutsche Bank FX strategy open source experimental project with source code on Source Forge This is what I typed on the README file so please be gentle when giving feedback. Ausführliche Anleitung der photo TAN Aktivierung Deutsche Bank è Main Sponsor di Assiom Forex 2015 che si terrà a Milano dal 5 al 7 febbraio. Seguiteci sul nostro canale Twitter @DeutscheBankIT con il live tweeting e con l’hashtag #AssiomForex . Deutsche Forex Broker informiert über Strategien und verschiedene Broker Deutsche Bank ha sponsorizzato il 21° Congresso Assiom Forex, l'incontro annuale degli operatori del mercato finanziario in Italia, tenutosi a Milano dal 5 al 7 febbraio 2015. Qui i dettagli ... Finanztrends.info ist eines der größten unabhängigen Börsenportale Deutschlands. Bei uns erfahren Sie rund um die Uhr, was in der Welt der Aktien los ist. Tä...

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