ASIC moves to shut down unlicensed investment scheme A One Multi Services
According to the details provided by ASIC, Hala used over $5.7 million of A One Multi’s funds for his and Walters’ personal benefit by acquiring property and luxury vehicles. In order to protect investors, on 21 October 2021, ASIC ordered Hala to transfer crypto-assets in his name to the receivers. The regulator noted that it…
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