May 11, 2021

Cayman Islands authorities involved with CWM FX probe into suspected Ponzi scheme

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By Alys Key From City A.M. The investigation has now expanded to the Cayman Islands (Source: Getty) An investigation into a suspected Ponzi scheme run from the heart of the Square Mile has extended its reach to the Cayman Islands. The City of London Police today/yesterday confirmed they have been working with the Cayman authorities […]