1 / 1 Relevant items tagged with #Offshore

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Crypto Billionaire Flees London Over Offshore Tax Concerns

[Oct 1, 2024 11:20 AM] Christian Angermayer, a billionaire crypto investor, has reportedly moved from London to Switzerland as the UK considers tightening tax policies on offshore wealth. Angermayer’s relocation signals the potential departure of other wealthy…

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

[Sep 29, 2024 11:30 AM] The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding investors out of $3.6 million. The scheme, which targeted Asian Americans, involved soliciting funds…