News Seychelles Investment funds: Binance CEO Changpeng Zhao's Offshore Trading Firm Received Nearly $11 Billion In Client Assets, US SEC Claims
According to a recent filing from the US Securities and Exchange Commission (SEC), Merit Peak, an offshore trading company controlled by Binance CEO Changpeng Zhao, received approximately $11 billion in client assets through a Seychelles-based firm established for customer deposits. The SEC filing, which requested a freeze on Binance's US assets, came shortly after the SEC filed a lawsuit against Binance, Zhao, and the operator of its US...
News Seychelles Investment funds: Africa’s Seychelles Blue Bond Economy Spurs Broader Investment From Nuveen
Seychelles blue bonds economic roadmap has inspired original investor Nuveen to expand its reach to the Galapagos Islands.
News Seychelles Investment funds: Seychelles Is Living the Consequences of Climate Impact Daily, Says Vice-President At AU Summit
Seychelles' Vice-President Ahmed Afif congratulated the COP27 presidency for leading the historic decision to establish a new loss and damage response fund in Egypt, State House said on Sunday.
News Seychelles Investment funds: 'Greedy' fund managers sentenced over $8m Libyan wealth fund fraud
Three city fund managers have been jailed for a total of almost 12 years after conducting a "calculated and opportunistic" fraud resulting in $8.45 million losses to the Libyan Sovereign Wealth Fund.
News Seychelles Investment funds: How to grow your pension through investment – and why it’s not as scary as it seems
If you think pensions are boring, consider this: where do you want to holiday in your retirement. Skegness, Spain or the Seychelles?
News Seychelles Investment funds: PIC Leads Pension Funds Investing in Africa’s Infrastructure via AFC
Kindly share this postIn a significant milestone for African pension capital being deployed for domestic infrastructure and industrial development, the Public Investment Corporation (PIC), Africa’s ...
News Seychelles Investment funds: Law firm recognised through international rankings
Offshore law firm Appleby has announced that 32 of their lawyers across nine jurisdictions have been recognised in this year’s IFLR1000 rankings. Appleby’s offices in Bermuda, the British Virgin Islan...
News Seychelles Investment funds: Zambia: Copper Gives Zambian Kwacha's Muscle Against the Us Dollar
Investors are banking on the possibility of the new government securing a bailout agreement with the International Monetary Fund on debt ... ranking second after the Seychelles rupee.
News Seychelles Investment funds: Financial crime in 2021: Year in review
The past 12 months have been eventful in the world of financial crime. From policy reforms to the Pandora Papers to pandemic fraud, compliance professionals, law enforcement and legislators have had ...
News Seychelles Investment funds: Blue Ocean Solutions for Climate Resilience and Accelerated Development
Nairobi, Kenya, Dec 22 2021 (IPS) - Seychelles’ 115 islands are an exotic ocean ecosystem ... “The bond establishes a Conservation Fund of USD 180 million, to be accessed over 20 years, to support the ...
