online-forex-trading

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Search Results for "online-forex-trading" (42 articles)
Rwanda Capital Markets Authority has outlined how upcoming virtual asset regulations will govern cryptocurrency trading. File
Technology

Regulator assures scrutiny of cryptos before licensing

Friday, May 15, 2026
Under the proposed law, any individual found operating a virtual assets business without a licence faces a fine ranging between Rwf30 million and Rwf50 million and a prison sentence of three to five years. Internet
Law

New bill proposes 5-year jail, Rwf100m fine for illegal virtual assets trading

Wednesday, April 15, 2026
The New Times
Crime

Davis Manzi sentenced to seven years in prison

Saturday, December 13, 2025
The Gasabo Intermediate Court has postponed the delivery of the verdict in the trial of Billion Traders Ltd founder, Davis Manzi Sezisoni, and his wife, Sophie Akaliza. Courtesy
Crime

Businessman Manzi, wife's forex trial verdict postponed

Tuesday, October 28, 2025
Gasabo Intermediate Court has reopened the trial of Davis Manzi Sezisoni, founder of Billion Traders Ltd, and his wife, Sophie Akaliza, over alleged financial crimes linked to their online forex business.
Crime

Davis Manzi's forex trial reopened as court probes compensation claims

Monday, September 29, 2025
Prosecutors have requested 15-year prison terms for Davis Manzi and his wife, Sophie Akaliza, over $10 million money laundering and fraud charges
Crime

Davis Manzi case: Prosecutors seek 15-year-jail term

Wednesday, July 16, 2025
Gasabo Intermediate Court has rejected a request by Davis Manzi Sezisoni.
Crime

Forex fraud trial: Court rejects Davis Manzi’s provisional release request

Thursday, June 19, 2025
The Gasabo Intermediate Court on Tuesday, June 10, resumed the trial of Davis Manzi, founder of the forex trading platform Billion Traders FX, and his wife, Sophie Akaliza. Courtesy
Crime

Forex fraud trial: Davis Manzi seeks release to repay billions to investors

Tuesday, June 10, 2025
Gasabo Intermediate Court has once again postponed the trial of Davis Sezisoni Manzi, the founder of Billion Traders FX, and his wife Sophie Akaliza. The case will be heard on June 10.
Crime

Why trial of Billion Traders FX founder, wife was adjourned to June

Monday, May 26, 2025
The New Times
Crime

Davis Manzi’s wife case takes new twist as she accuses plaintiff of usury

Saturday, April 26, 2025
Gasabo Intermediate Court has postponed for the second time the trial of businessman Davis Sezisoni Manzi and his wife, Sophie Akaliza.
Crime

Trial of Billion Traders FX founder, wife postponed to May

Monday, April 14, 2025
The New Times
Crime

Davis Manzi’s wife in court over bouncing cheques worth Rwf900m

Friday, March 14, 2025