A trust company involving HSBC, Barclays, and Tanya is accused of plundering $650 million in trust funds while operating under Jersey oversight and utilizing Zedra technology.
1 report, 1 independent
Updated Aug 15
AI-generated analysis. Brind wrote this summary from the reports listed below. It can be wrong. Each section says how much you can rely on it, and the sources are linked so you can check.
What happened
A trust company involving HSBC, Barclays, and Tanya is accused of plundering $650 million in trust funds while operating under Jersey oversight and utilizing Zedra technology.