FSCA confirms withdrawal of Salt Asset Management’s licence
The Authority conducted an inspection on the company last year following allegations of its potential involvement in money-laundering activities.
A High Court hears details of an elaborate fraud in which scammers cleaned out a bank account and bought cryptocurrency from a part-time trader.
Read moreThe Authority conducted an inspection on the company last year following allegations of its potential involvement in money-laundering activities.
The Authority is looking into allegations that the company was involved in money laundering.