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Chang Jiang Currency Exchange: Alleged money laundering ring funnelled cash into locked crypto wallet - Vimarsana News

Chang Jiang Currency Exchange: Alleged money laundering ring funnelled cash into locked crypto wallet

Millions of dollars in customer funds are likely held in a secured crypto wallet “containing a substantial amount of tether tokens”, administrators said.

Source: afr.com
Corporate Ladder: your weekly guide to executive appointments in SA - Vimarsana News

Corporate Ladder: your weekly guide to executive appointments in SA

South Australia’s premier executive appointments column tracking the movements of those driving the state’s public and private sectors.

Property developer Greg Shaw declared bankrupt, investors who tipped money into Sasha Hopkins projects left in the lurch - Vimarsana News

Property developer Greg Shaw declared bankrupt, investors who tipped money into Sasha Hopkins projects left in the lurch

More than 130 investors tipped $14.1 million into projects across several states after a marketing blitz run by self-styled property mogul Sasha Hopkins in 2021.

Source: afr.com
AFR Super & Wealth Summit 2022 updates LIVE: Stephen Jones says there are 32 super funds with more than $100m - Vimarsana News

AFR Super & Wealth Summit 2022 updates LIVE: Stephen Jones says there are 32 super funds with more than $100m

Follow the AFR Super & Wealth Summit; Coalition says any move by Labor to limit super balances, tighten tax concessions would be “massive broken promise”. Updates here.

Source: afr.com
Property collapse: Bankruptcy claim against developer Greg Shaw who failed to repay mogul Sasha Hopkins' firms - Vimarsana News

Property collapse: Bankruptcy claim against developer Greg Shaw who failed to repay mogul Sasha Hopkins' firms

Liquidators have begun bankruptcy proceedings by filing a creditor’s petition on behalf of Sasha Hopkins and Hunter Capital Investments.

Source: afr.com