SEC
US banking group pays $3bn to settle fake accounts case
This includes a $500m ‘fair fund’ for the benefit of investors ‘harmed’ by its conduct
Singapore advice firm secures local and US licences
Latest player to open in the Lion City is fee-based and has big ambitions
US duo charged for running marijuana Ponzi scheme
They managed to con at least 25 investors out of $4.85m
US regulator imposes freezing order over Ponzi scheme
Firm raised at least $75m from over 500 investors based in America and overseas
Ex-Goldman Sachs director charged in US over 1MDB role
The SEC has issued a penalty of $43.7m in accordance to a separate forfeiture order