Labour candidate’s failed FX firm held £2.7m for company embroiled in bribery scandal Payments The collapsed foreign exchange (FX) firm owned by Labour candidate and former deputy mayor of London, Rajesh Agrawal, was holding millions of pounds in cash for a Maltese company linked with a bribery scheme, City A.M. can reveal.
Augmentum Fintech backs new FX trading platform fintech Augmentum Fintech has built up a multimillion pound stake in London-based peer-to-bank FX trading platform LoopFX.
Former deputy mayor’s failed FX firm named in Natwest ‘bin bags of cash’ probe Fintech The collapsed foreign exchange firm founded by the former deputy mayor of London was used in an alleged £365m money laundering scheme while he was chief executive, City A.M. can reveal.