US Charges British Bitcoin Dealer With Fraud
US authorities on Friday charged a British businessman with a checkered history with securities fraud for bilking investors in what ...
Tag: Financial crimes
Akufo-Addo Gov’t Erred In $2.25bn Bond Issuance, Impeding Investigations – Group
A youth-oriented group has accused the Akufo-Addo government of having committed an illegality in contracting the 2.25 billion-dollar bond, and ...
Chinese Hackers Must Pay $9m Over Insider Trading Scam
Three Chinese hackers have been ordered to pay $8.8m (£6.8m) over a multi-million dollar insider trading scam. The US Securities ...
BoG To Name Institutions That Flout Anti-Money Laundering Acts
The Bank of Ghana(BoG) has hinted that it will soon publish sanctions for financial institutions who do not comply with ...
Government To Crack Down On Financial Crimes
The Finance Minister, Ken Ofori-Atta, has announced that Ghana will soon institute measures to deepen collaboration between the Ghana Revenue ...
Ghana Risks Being Blacklisted Over Anti-Money Laundering Policy
Ghana has been cited as one of the countries in the world where money laundering activities grew in 2016 and ...