Tax & Regulation
Fraudster jailed for six years over $28m Ponzi scheme
Victims were promised monthly returns ranging from 6% to 35% of their initial investment
UK non-doms drop 11%
Changes to the regime ‘could have a significant long-term impact’ to the British economy
Interest on overdue IHT payments soars to 6%
It has more than doubled in a year
Five charged over roles in $45m global Crypto scheme
‘Defendants enriched themselves while defrauding tens of thousands of retail investors’
Nigel Green fine and ban overturned
South Africa regulator handed him a ZAR 2.5m penalty and five-year debarment in May 2022