Ex-ArawakX finance chief's 'browbeat' claim 'laughable' tribune242.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune242.com Daily Mail and Mail on Sunday newspapers.
Regulator: ArawakX portal provider owed $28k debts tribune242.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune242.com Daily Mail and Mail on Sunday newspapers.
Firing back at the Securities Commission of The Bahamas (SCB), ArawakX CEO and Chairman D’Arcy Rahming Sr. argued that his company is not insolvent and there was never any commingling of client funds. The SCB is seeking to wind up MDollaz Ltd., which operates as ArawakX. In an affidavit filed last week, Rahming said there was never any “substantive
The Securities Commission of The Bahamas (SCB) began winding up proceedings of Mdollaz Ltd., trading as ArawakX, after finding via investigations and interviews that the crowdfunding firm is insolvent, commingled company funds with investor money, and sold Mdollaz shares without SCB approval, according to an affidavit filed by the SCB’s Executive Director Christina Rolle in the Supreme Court’s Commercial Division. An
ArawakX hit by claim of 'criminal infraction' tribune242.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from tribune242.com Daily Mail and Mail on Sunday newspapers.