A British company director has received a custodial sentence of four years and eight months following conviction for orchestrating an extensive fraud involving the sale of counterfeit aircraft engine parts
UK charity associated with imprisoned cryptocurrency fraud suspect Sam Bankman-Fried ceases operations.
A charity promoting effective altruism, funded by the incarcerated Sam Bankman-Fried, known for his involvement in cryptocurrency fraud, is set to close in the aftermath of the FTX debacle.
Setback for Putin as Russia Encounters UK Legal Challenge in $60bn Yukos Oil Dispute
The Russian government will face legal proceedings for its failure to disburse $60bn (£49bn) to the former shareholders of the now-defunct oil giant Yukos, following a decision by a British
Brandshield Systems plc to delist from the London Stock Exchange
This week witnessed the cybersecurity small-cap firm, Brandshield Systems plc, publicizing its delisting from the London Stock Exchange.
MPs caution that China has infiltrated all aspects of the UK’s economy.
The UK government has been slow to react to the perceived “threat” posed by China’s robust economic involvement across all sectors of the British economy, including the successful acquisition of
Markets slide as signs of China’s economic rebound waver.
Asian markets began the day on a downswing following fresh data from China indicating a weakening recovery in the world’s second-largest economy.
At the end of this month, Elizabeth Holmes will commence serving an 11-year prison term
On April 27, Elizabeth Holmes will commence her more than an 11-year prison sentence, as a federal judge has denied her request to remain free while she appeals her conviction
JP Morgan chief says Bitcoin is a “hyped up fraud”
Jamie Dimon, the billionaire chairman of JP Morgan has called Bitcoin a fraudulent scheme and the equivalent of a pet rock as financial chiefs are turning against digital currencies.
Ex-boyfriend of Elizabeth Holmes sentenced to almost 13 years imprisonment for Theranos fraud
Judge sentences Elizabeth Holmes, a former aide to the founder of Theranos, to 15 years in prison for convincing people to trust her failed blood-testing startup.
Disgraced Theranos founder Elizabeth Holmes has been sentenced to more than 11 years in prison for fraud
Federal Judge Elizabeth Holmes, the founder of Theranos, sentenced her Friday to 11 years and 3 months imprisonment for defrauding investors in her now-defunct startup blood-testing that was once valued
China Arrests Hundreds of Fraudsters in China’s Biggest Bank Fraud Probe
China detained hundreds of individuals accused of bank fraud in China. In an effort to preserve social stability before the two-decade Communist Party Congress, China began repaying more victims of
EU Open to Cryptocurrency, But Top Official Says That Regulations Are Required
At the Munich Security Conference, Friday, Ylva Johansson, EU Commissioner for Interior, stated that while the European Union is open-minded to cryptocurrencies such as Bitcoin and a digital euro however