Yet another fraud investigation ending in prison sentences
Today, the Reykjavík District Court ruled in the most extensive banking case so far, a case of market manipulation and loans to Kevin Stanford and other businessmen to buy shares in Kaupthing, alleged to have part of the market manipulation by Kaupthing senior managers.
This is a complicated case, where the Office of Special Prosecutor went through, in court, months of trades to show a pattern they claimed was consistent with charges of market manipulation. – The judgement will no doubt be appealed by those who were sentenced.
Sigurður Einarsson ex-chairman of the board of Kaupthing was sentenced to a year. Hreiðar Már Sigurðsson, the banks CEO at the time, was found guilty but not sentenced to prison because he has already been sentenced in another case, the al Thani case. According to Rúv, Einarsson sentence will be added to the four years he was sentenced to in the al Thani case. Ingólfur Helgason, Kaupthing manager of Icelandic operations was sentenced to 4 1/2 year. Magnús Guðmundsson manager of Kauphing’s Luxembourg operations was acquitted as was another employee, Björk Þórarinsdóttir member of Kaupthing’s credit committee. Bjarki Diego credit officer at the time was sentenced to 2 1/2 year. Three employees, who carried out the relevant trades, got suspended sentences of 18 months to two year.
One thing, which has proved valuable in this case as in other similar cases, is phone tabs. Interestingly, they have all been done after the collapse.
A complicated case – and contrary to what some seem to think Iceland has a similar legislation regarding market manipulation and other financial fraud as other Western countries. The difference is that there is a will to prosecute these cases: they are time-consuming to investigate but it is perfectly doable and the stories are simple. The fact that big banks are too big to investigate in other countries is only because there is a lack of appetite among authorities and politicians – there really is no other reason, no other explanation.
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Sigrun,
Thank you very much for that information.
You are right; the authorities in the UK certainly could prosecute. But the big banks and the auditing firms in London have so corrupted the system that the politicians have made sure that no prosecutions happen.
When I was interviewed (as a witness!) by the SFO I said that I thought that the biggest issue in a prosecution would be which was the jurisdiction in which country the fraud took place. The Icelanders have shown that that is not an issue; and we know for sure that most of the fraudulent activities took place in the UK.
The truth is that, as Sigurdur Einarsson said to me, London welcomes people (“crooks”) such as him with open arms; we are the money-laundering capital of the world. We have the banks, the accounting firms, the lawyers and the PR agents to aid those criminal activities. Indeed to become Chairman of the FCA you really need to have been party to all these activities.
And without the taxes and money from those activities the country’s finances would be in an even worse state.
So all credit to Iceland for prosecuting these individuals. All shame to the UK for not doing so.
Tony Shearer
27 Jun 15 at 2:32 pm
Mr Shearer has summed up the problem in a nutshell, well done sir.
The only problem would be that no one in authority will actually do anything about it – shame on them.
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27 Jun 15 at 7:08 pm
I understand that the current conservative government has cut the budget for the special prosecutor. Is this true? If so, by how much was it uct and how was it justified? Do you think this will seriously affect future prosecutions?
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5 Tiêu Chí Đánh Giá Nhà Cái Uy Tín
Trò chơi đẳng cấp: Được phát hành bởi các nhà phát hành lớn, đảm đương kết quả may rủi và không xảy ra sự can thiệp.
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GeorgeJam
22 Aug 24 at 9:47 pm
Stablecoin TRC20 Transfer Check and AML (AML) Practices
As crypto coins like Tether TRC20 rise in popularity for quick and inexpensive transfers, the demand for safety and compliance with AML standards grows. Here’s how to verify Tether TRON-based payments and confirm they’re not linked to illicit operations.
What is TRON-based USDT?
USDT TRC20 is a stablecoin on the TRX network, pegged in correspondence with the US dollar. Known for its minimal costs and speed, it is widely used for international payments. Checking payments is essential to prevent associations to money laundering or other criminal operations.
Checking TRON-based USDT Transfers
TRX Explorer — This ledger tracker allows individuals to monitor and verify USDT TRON-based transfers using a account ID or TXID.
Supervising — Skilled players can monitor unusual behaviors such as large or rapid transfers to detect irregular behavior.
AML and Criminal Crypto
Financial Crime Prevention (Anti-Money Laundering) regulations assist prevent unlawful financial activity in crypto markets. Tools like Chain Analysis and Elliptic Solutions enable enterprises and trading platforms to detect and stop criminal crypto, which refers to money related to unlawful operations.
Tools for Compliance
TRX Explorer — To validate TRON-based USDT transfer data.
Chainalysis and Elliptic — Utilized by crypto markets to guarantee AML compliance and follow illegal actions.
Summary
Guaranteeing secure and legal TRON-based USDT transfers is critical. Platforms like TRX Explorer and AML solutions help shield participants from involving with illicit funds, promoting a secure and regulated cryptocurrency space.
RobertREM
23 Oct 24 at 5:21 am
Check AML
USDT TRON-based Payment Verification and Anti-Money Laundering (Anti-Money Laundering) Practices
As cryptocurrencies like Tether TRC20 gain adoption for fast and affordable payments, the demand for safety and conformance with AML standards expands. Here’s how to check USDT TRON-based transactions and ensure they’re not linked to unlawful actions.
What is USDT TRC20?
USDT TRC20 is a stablecoin on the TRX network, valued in line with the American dollar. Recognized for its low transaction fees and velocity, it is frequently employed for cross-border payments. Validating transfers is crucial to avoid associations to illicit transfers or other illegal acts.
Monitoring USDT TRC20 Transfers
TRX Explorer — This blockchain explorer permits participants to monitor and validate Tether TRON-based payments using a public address or transfer code.
Monitoring — Advanced participants can observe suspicious behaviors such as large or fast transfers to detect suspicious behavior.
AML and Dirty Cryptocurrency
Financial Crime Prevention (Anti-Money Laundering) standards help prevent illegal financial activity in crypto markets. Tools like Chain Analysis and Elliptic Solutions allow enterprises and exchanges to identify and stop criminal crypto, which means funds tied to illegal activities.
Instruments for Regulation
TRONSCAN — To check USDT TRC20 payment details.
Chain Analysis and Elliptic Solutions — Used by exchanges to guarantee AML compliance and follow illegal actions.
Summary
Guaranteeing safe and legal TRON-based USDT payments is crucial. Platforms like TRONSCAN and AML tools support shield users from interacting with dirty cryptocurrency, promoting a protected and compliant digital market.
TimothySacle
24 Oct 24 at 7:38 am
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