| | ||||||
| Currency | ||||||
| NEWS | ||||||
| Two charged in NY City for currency fraud targeting Korean-Americans NEW YORK (Reuters) - Two men from the New York City borough of Queens were arrested on Thursday and charged with causing roughly $1.1 million of losses in a currency fraud targeting Korean-American investors. U.S. prosecutors accused Tae Hung "Kevin" Kang, 55, of Bayside, and John Won, 49 ...
| ||||||
| Seoul pleads with US over currency ... three requirements: having a trade surplus with the United States exceeding $20 billion; a current account surplus exceeding 3 percent of the country's GDP; and consistent intervention by the government to shore up foreign currency worth a minimum 2 percent of the country's GDP for a year or longer.
| ||||||
| WEB | ||||||
| Foreign Currency Calculator If you're travelling or transferring money, use our handy foreign exchange calculator to work out how much it would cost to buy and sell foreign currency.
| ||||||
| Two charged in NY City for currency fraud targeting Korean-Americans NEW YORK, April 12 (Reuters) - Two men from the New York City borough of Queens were arrested on Thursday and charged with causing roughly $1.1 million of losses in a currency fraud targeting Korean-American investors. U.S. prosecutors accused Tae Hung "Kevin" Kang, 55, of Bayside, and John ...
| ||||||
| Use of digital currency and remittance registration status The registration by AUSTRAC of a digital currency exchange or remittance service provider does not constitute an endorsement of that business or compliance with any AML/CTF obligations.
| ||||||
| See more results | Edit this alert | ||||||
| You have received this email because you have subscribed to Google Alerts. |
Receive this alert as RSS feed |
| Send Feedback |