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New Zealand’s FMA Labels JJ Lloyd as Potential Scam
- Hong Kong’s SFC and Austria’s FMA has also warned against the entity.
Wednesday, 14/08/2019 | 07:29 GMT by
Celeste Skinner
NZ Ponzi Scheme Operator Sentenced to 6 Years' Imprisonment
- Kelvin Clive Wood scammed more than $7 million from his clients.
Wednesday, 24/07/2019 | 07:17 GMT by
Celeste Skinner
NZ FMA Flags Suspected Scam King Capital Management
- The entity claims to be a full-service financial broker based in Indonesia.
Friday, 12/07/2019 | 05:57 GMT by
Celeste Skinner
Cryptopia Owes At Least $2.7 Million to Its Creditors
- The exchange’s liability to its customers for their deposits is still unknown.
Friday, 31/05/2019 | 11:10 GMT by
Arnab Shome
Cryptopia Enters Liquidation, Shuts Trading Services
- The trouble for the crypto exchange started after a $16 million hack in mid-January.
Wednesday, 15/05/2019 | 13:00 GMT by
Arnab Shome
NEM Ventures Debuts Portfolio Investment with Vimba
- Amid a cash inflow, the crypto platform is planning for global expansion.
Tuesday, 05/03/2019 | 10:34 GMT by
Arnab Shome
ASIC Suspends AFS License of Halifax
- Halifax has been in administration since November, 2018.
Monday, 14/01/2019 | 07:12 GMT by
Celeste Skinner
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