Search Results for: SRA
Individuals and companies charged in $165 million global Binary Options fraud scheme
September 4th, 2020
The Commodity Futures Trading Commission (CFTC) announced on 02 September, 2020 the filing of a civil enforcement action in the U.S. District Court for the Western District of Texas charging six individuals and four companies with operating a fraudulent ...
Charges in international Binary Options and Digital Asset fraud scheme
May 25th, 2020
The Commodity Futures Trading Commission (CFTC) has issued an announcement early in May to inform about the filing of a multi-million dollar fraud action in the U.S. District Court for the Southern District of Florida, charging three individuals and three companies with ...
Tax revenues have reached a plateau
December 30th, 2019
Tax revenues in advanced economies reached a plateau during 2018, with almost no change seen since 2017, according to new OECD research. This ends the trend of annual increases in the tax-to-GDP ratio seen since the financial crisis. The ...
Alert! Individuals and entities charged with fraud in Binary Options trading scheme
September 3rd, 2019
The U.S. Commodity Futures Trading Commission (CFTC) filed a civil enforcement action in the U.S. District Court for the Northern District of Illinois charging five entities and four individuals with fraud relating to a global retail binary options enterprise ...
The financial war escalates
July 3rd, 2019
Behind the scenes, the financial war between America and China is escalating dangerously into a war to secure global financial resources. At a time of growing liquidation of dollar assets by foreigners, the US Treasury’s internal analysis will highlight ...
Polished diamond index hit a year high point
January 23rd, 2019
According to the most recent polished diamond index, published by polishedprices, the overall polishedprices index has had a volatile week, hitting a year-to-date high on Tuesday (121 points) before slipping back. On Monday, January 14, the polishedprices index stood ...
Price of bitcoin falls below cost to mine
December 17th, 2018
To add further misery to bitcoin enthusiasts, the act of finding or “mining” the cryptocurrency has become unprofitable as the price continues to crater. This raises further questions about the viability of the accounting system supporting the cryptocurrency. The ...
Tax revenues in advanced economies have continued to increase; OECD research
December 11th, 2018
Tax revenues in advanced economies have continued to increase, with taxes on companies and personal consumption representing an increasing share of total tax revenues, according to new OECD research. The 2018 edition of the OECD’s annual Revenue Statistics publication ...
Polished Diamond Index goes down slightly this past week
November 27th, 2018
According to the most recent polished diamond index, published by polishedprices, the overall polishedprices index went down slightly this week, following a “week of volatile trading”. On Monday, November 19, the polishedprices index stood at 122.7. One week later, ...
Polished diamond index continues to drop in the past week
October 16th, 2018
According to the most recent polished diamond index, published by polishedprices, the overall polishedprices index continued to drift lower this past week. On Monday, October 8, the polishedprices index stood at 121.2 points. One week later, on Monday, October, ...
