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Former chief executive has been unwavering that he has no responsibility for one of Europe’s biggest corporate frauds
Discovery of fake consignment comes weeks after Trafigura unearthed $500mn nickel fraud
Hearing comes in litigation over a series of transactions allegedly arranged by co-founder of IIFL Wealth
Prosecutors allege he ‘led a complex conspiracy’ to bilk online followers out of more than $1bn
Problems with disclosure of evidence to the defence sent case spiralling into disarray
Lawyers for Arif Naqvi claimed he risked being subject to intimidation if he was extradited
Tax authority strongly criticised over efforts to recoup fraudulent claims on Covid support schemes
“Look on my Works, ye Mighty, and despair!” etc
Financial watchdog notes growth of crypto fraud
Hidden fees were paid to offshore companies by duo whose actions bring reputation of London’s financial centre ‘into disrepute’
Treasury select committee criticises proposal that Pay.UK enforces compensation scheme
Collapsed payments firm’s trustee accidentally told the auditor that he did not hold any money on its behalf
Big Four firm should have acted after learning about fake software sales, court hears
Tax office expects to recover £1.1bn of estimated £4.5bn lost through pandemic support schemes before special unit closes
Damian Williams faces big test in prosecuting high-profile case against FTX’s Sam Bankman-Fried
Markus Braun is implicated by former lieutenant in court case examining collapse of payments firm
NAO watchdog says business department has ‘not made progress it planned in recovering irregular payments’
Federal prosecutor says Caroline Ellison and Gary Wang are co-operating as crypto entrepreneur is extradited to US
Founder of collapsed crypto exchange FTX to face criminal and civil charges in New York
Oliver Bellenhaus says the deception was driven by the former CEO’s desire to make the company look successful
European Parliament affair threatens to ‘negatively affect’ relations although Gulf state will not curb LNG supplies, envoy says
The criminal and civil charges as three markets regulators bear down on the golden boy of the industry
Government admits task force was kept in dark about delays in processing reports of suspicious activity
FTX executive told securities regulator crypto exchange was likely funnelling cash to Alameda trading firm
Visionaries drive US capitalism but investors must do their homework
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