Amid Compliance Challenges

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Alieus Hedge Fund Amid Compliance Challenges Business Business News Exit India Investors Get Full Refund NW Draft PNN News Press Release

Alieus Hedge Fund to Exit India Investors to Get Full Refund Amid Compliance Challenges

April 22, 2025
Business

New Delhi [India], April 21: Alieus Hedge Fund has announced its formal exit from the Indian market, citing severe compliance and regulatory issues, including bank account freezes, software hacks, and USDT-related fraud involving certain individuals. This step has been taken in alignment with India’s financial policies and Reserve Bank of India (RBI) regulations, reinforcing the fund’s […]

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Amid Compliance Challenges

Alieus Hedge Fund to Exit India Investors to Get Full Refund Amid Compliance Challenges