June 11, 2018/US SEC The U.S. District Court for the District of Oregon entered a consent judgment against Robert M. Morano on May 16, 2018, in an insider trading case brought by the Securities and Exchange Commission. The SEC charged Morano, a former employee of UTi Worldwide, Inc., with insider […]
Frauds & Scandals
Bitcoin tumbles as hackers hit S.Korean exchange Coinrail
10/6/2018/Reuters South Korean cryptocurrency exchange Coinrail said it was hacked over the weekend, sparking a steep fall in bitcoin amid renewed concerns about security at virtual currency exchanges as global policy makers struggled to regulate trading in the digital asset. In a statement on its website on Monday, Coinrail said […]
FirstBank Issues Public Statement on Contempt Orders
June 11, 2018/First Bank of Nigeria We are constrained to issue the following statement to set the records straight and correct the erroneous reporting contained in some media publications. RE: CONTEMPT ORDERS AGAINST FIRST BANK OF NIGERIA LIMITED AND ITS OFFICIALS BY HONOURABLE JUSTICE I.N BUBA OF THE FEDERAL HIGH […]
