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Sunshine Empire was a Multi Level Marketing (MLM) company, set up in 2006, based in Singapore.It is now defunct, with assets frozen by the Singapore Court. The company is listed by the Singapore Government's Monetary Authority in its Investor's Alert List, for possibly running investment schemes without authority.
Both of them were wanted in connection with a luxury goods scam amounting to S$32 million in undelivered goods. Two Malaysian men, one 38-years-old and the other 40-years-old, were arrested and charged for helping the couple depart Singapore illegally. An Interpol red notice was issued for the couple on 21 July.
The saga surrounding the bankruptcy of Synapse, a 10-year-old fintech firm, puts a new spotlight on how loose webs of partnerships between venture-backed upstarts and FDIC-backed lenders can go so ...
Three Arrows Capital. Three Arrows Capital (also known as 3AC or TAC) was a Singapore -based cryptocurrency hedge fund which was ordered to liquidate on 27 June 2022 by a court in the British Virgin Islands. [1] It was founded in 2012 by Kyle Davies and Su Zhu. [3] [4] [5] The company borrowed billions of dollars to fund its trading, and ...
Singapore’s housing market, running hot just a few years ago, is starting to cool off. Prices for private-sector property jumped by 6.8% in 2023, slower than the 8.6% recorded the year before ...
In May, a group of tech companies including cryptocurrency exchange platform Coinbase, Meta, Match group and the anti-scam charity organization GASO announced the “Tech Against Scams Coalition ...
This is a list of companies that were affected by the dot-com bubble. Companies. 3Com: Shares soared after announcing the corporate spin-off of Palm, Inc. 360networks: A fiber optic company that had a market capitalization of over $13 billion but filed for bankruptcy a few months later.
Pages in category "Government-owned companies of Singapore" The following 18 pages are in this category, out of 18 total. This list may not reflect recent changes. C.