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Mumbai Police Book 2 In Foreign Currency Exchange Frauds Worth ₹5 Lakh
15 Dec 2025 03:45 GMT
… Police Book 2 In Foreign Currency Exchange Frauds Worth ₹5 Lakh | File … have registered two separate foreign currency exchange fraud cases in Santacruz East …
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Macau jewellery shop accused of illegal currency exchange worth HK$190m
12 Dec 2025 17:13 GMT
… ) have uncovered an alleged illegal currency exchange operation inside a jewellery shop …
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UAE's LuLu currency exchange quickly becomes top player
12 Dec 2025 15:26 GMT
A currency exchange affiliated with the UAE supermarket …
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Libya Approves 91 New Currency Exchange Offices
12 Dec 2025 06:01 GMT
… operating approvals to 91 new currency exchange companies and offices across various …
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Currency exchange rate: NBU sharply devalued hryvnia against euro at the end of the week
12 Dec 2025 07:10 GMT
As of Friday, December 12, the National Bank of Ukraine set the official exchange rate at 42.27 hryvnias per US dollar. The official exchange rate on Wednesday was 42.28 hryvnias per US dollar. The official exchange rate of the hryvnia against the euro …
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Police bust jewellery shop engaged in illegal currency exchange worth HK$190 million
11 Dec 2025 20:08 GMT
… mainlanders engaging in an illegal currency exchange deal with two salespeople, … duties was to conduct illegal currency exchanges for gamblers. The investigation revealed … (MP), each facing an illegal currency exchange charge.
Judiciary Police (PJ) officers …
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TDB Group And The Currency Exchange Fund (TCX) Sign ISDA Master Agreement To Enhance Financial Resilience In Africa
11 Dec 2025 13:06 GMT
… Group (TDB Group) and the Currency Exchange Fund (TCX) have signed today …
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Cotai jewellery shop accused of running HK$190 mln currency exchange scheme
11 Dec 2025 11:37 GMT
… for allegedly operating an
illegal currency‑exchange business, leading to the arrest …
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Currency Exchange Rates in Pakistan – Dollar, Euro, Pound Rate to PKR – 11 Dec 2025
11 Dec 2025 04:46 GMT
… and Rs921.25 in selling.
Currency Exchange Rates
Currency
Symbol
Buying
Selling …
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Virtual currency exchange pleads guilty to Bank Secrecy Act violations
10 Dec 2025 18:09 GMT
Paxful’s website viewed on a phone in 2019 (Credit: Shutterstock/VideoBCN)
Paxful has agreed to pay $4 million to the DOJ as part of a plea agreement. According to FinCEN, which also fined the business, Paxful facilitated more than $500 million in …
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