Tag: Richard

  • Valereum pronounces director modifications, Jack Solar and Richard Poulden resign

    Gibraltar know-how group Valereum Plc pronounces that James Formolli has been appointed as Chairman of the Firm and that Richard Poulden has resigned as Chairman and director of the Firm, Jack Solar has resigned as Finance Director with fast impact. Alan Gravett has agreed to stay a director till Monday, thirtieth October 2023 to maintain…

  • SEC prices Hex founder Richard Coronary heart with unregistered crypto choices

    The Securities and Change Fee (SEC) at this time charged Richard Coronary heart (aka Richard Schueler) and three unincorporated entities that he controls, Hex, PulseChain, and PulseX, with conducting unregistered choices of crypto asset securities that raised greater than $1 billion in crypto property from buyers. The SEC additionally charged Coronary heart and PulseChain with…

  • FCA obtains Confiscation Order towards Richard Faithfull following his cash laundering conviction

    The UK Monetary Conduct Authority (FCA) confirms that on Friday 28 July 2023, Southwark Crown Courtroom imposed a Confiscation Order of £562,636 towards Richard Faithfull following his conviction in September 2021. Mr Faithfull was a part of a trans-national organised crime group which laundered the proceeds of a minimum of seven professionally run abroad funding…

  • Unique: OvalX Deputy Head of Buying and selling Richard Wiltshire joins LCG

    FNG Unique… One other (former) OvalX government has discovered a brand new residence within the trade, following the closure of the London primarily based dealer previously referred to as ETX Capital earlier this yr. FNG has realized that OvalX’s Deputy Head of Buying and selling Richard Wiltshire has joined London Capital Group (LCG), as a…

  • Unique: Analyst Richard Perry leaves INFINOX

    FNG Unique… FNG has discovered that analysis analyst Richard Perry has left his place as Market Analyst at multi-asset dealer INFINOX. Richard Perry had joined INFINOX in early 2021, as was additionally reported completely on the time right here at FNG. Previous to INFINOX he had been with FCA regulated dealer Hantec Markets since 2013,…