In Your Interest
According to the report, Algeria’s economic growth is supported by the oil and gas, industrial, construction and services sectors August 12, 2024/AfDB Algeria’s economic recovery is strengthening and its gross domestic product (GDP), which increased by 3.6 percent in 2022 and 4.2 percent in 2023, is set to be 4.0 […]
Multi-level marketing company promoted scheme to defraud more than 200,000 investors worldwide August 12, 2024/US SEC — The Securities and Exchange Commission today announced charges against Cynthia and Eddy Petion, along with their company, NovaTech Ltd., for operating a fraudulent scheme that raised more than $650 million in crypto assets […]
August 12, 2024/US SEC The Securities and Exchange Commission today announced charges against OTC Link LLC, a New York-based broker-dealer, for failing to file numerous reports of suspicious financial transactions, known as Suspicious Activity Reports (SARs), for a period of more than three years. OTC Link agreed to pay $1.19 […]