SEC
US charges duo over Cayman Islands fund fraud
They ‘routed nearly all investor funds to shell companies under the defendants’ control’
Actor has assets frozen for involvement in $690m Ponzi scheme
He and his company promised 35% returns by reselling film rights to Netflix and HBO
Family office unveils US expat service as SEC licence extended
It has also opened a Geneva office with plans to launch a London operation in future
17,000 retails investors stung in $1.7bn scam
Trio charged with running a Ponzi-like scheme by the US financial watchdog
Bitcoin trio charged with $11m digital asset fraud
They targeted retail investors