Top executives of trading platform Samtrade FX charged with fraudulent practices, money laundering

by | Dec 17, 2025 | Asia

Goh Nai De, Goh Li Xing and Yue Jingyuan Alfred allegedly engaged in a conspiracy to fraudulently tilt trades in certain trading accounts to make those accounts appear profitable, the police said.

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Written by Albert Pham, News Curator and Blogger

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