Investment
Investment platform obtains UAE licence
After it raised $3.4m during a pre-seed funding round
AMP suffers delays in bid to sell off investment management arm
Revised transaction structure has been agreed if original deal cannot be completed
Fraudster jailed for six years over $28m Ponzi scheme
Victims were promised monthly returns ranging from 6% to 35% of their initial investment
£1.1m Ponzi scheme fraudster jailed for three years
He told victims that the investment was ‘virtually risk free’
Five charged over roles in $45m global Crypto scheme
‘Defendants enriched themselves while defrauding tens of thousands of retail investors’