Value of crypto exchange’s deals broached during cross-examination of co-operating witness Nishad Singh in fraud trial
Nishad Singh is a co-operating witness in New York fraud trial of Sam Bankman-Fried
$22mn case exposes the risks in opaque world of Zürich’s independent wealth advisers
Former Formula One boss to pay record £652mn after admitting failure to declare overseas assets to UK authorities
Review commission says Carlo Palombo’s case ‘not dissimilar’ to that of former trader Tom Hayes
Safe Hands went into administration last year with £70.6mn in outstanding claims
Bakery chain collapsed in 2019 after uncovering accounting irregularities, leading to 900 job losses
There can be a thin line between an entrepreneur weaving a fantastic vision and financial fraud
German citizen allegedly received confidential information from Perella Weinberg banker
Regulators accuse trading platform JPEX of misleading investors
Grant Thornton raised concerns over one of group’s subsidiaries
Revelations of scams targeting Aurubis and Trafigura are only the latest in a sector plagued by scandal
Move part of wider crackdown on rogue operators targeting the elderly and vulnerable
Hamburg-based group has been probing alleged conspiracy between suppliers and employees
Revelation of debts in 2018 led to suspension of trading and loss of more than 900 jobs
I paid money to someone pretending to be my supplier
Public accounts committee finds less than 2 per cent of losses on 8 business support schemes retrieved
Case is a rare example of a criminal prosecution of a senior UK banker
Also in today’s newsletter, money managers’ support for ESG proposals slumps
A complex international set-up and an absconded top executive have made going tough for investigators
Crowe UK missed fake agreements and fabricated letters in Akazoo records before music streamer was acquired by a Spac vehicle
Scam lenders demand upfront payments
Prosecutors concede wire fraud charge cannot stand against former managing partner and PCAOB employee
Asian trustee of German payments firm admits fabricating documents
Former second-in-command turned fugitive says outsourced operations continue to be in operation
International Edition