FCA approves OneCoin money launderer for compliance

The UK’s Financial Conduct Authority has approved an individual linked to OneCoin’s money laundering network, for the role of “Money Laundering Reporting Officer”. On the absurdity scale, this isn’t far off appointing someone who worked directly under Bernie Madoff as head of the SEC. US authorities are in the process […]

Elysium Capital provides broker, fails to address sec fraud

Elysium Capital has announced the name of its third-party broker. Trouble is, whether the broker name is known or not, Elysium Capital is still committing securities fraud. Elysium Capital is a passive investment opportunity offered through Elysium Network. Through “professional managed accounts” and “algorithmic trading programmes”, Elysium Capital claims it […]