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    Kadhim Shubber

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    • Friday, 31 March, 2023
      ExplainerDonald Trump
      The cases facing Donald Trump

      Former US president is contending with four separate investigations and a mountain of litigation

    • Tuesday, 28 March, 2023
      FTX Trading Ltd
      Cheap FTX crypto tokens were offered to Genesis executives

      Major lender was able to invest at a discounted rate before tokens were issued to public

    • Friday, 17 March, 2023
      Baupost Group LLC
      Baupost sues UK developer for breaking Royal Albert Dock ‘deal’

      US hedge fund claims DPK reneged on agreement to buy assets of London project together

    • Thursday, 9 February, 2023
      FT Magazine
      ‘Sam? Are you there?!’ The bizarre and brutal final hours of FTX

      How Sam Bankman-Fried and his band of millennial millionaires lost a $40bn crypto empire

    • Sunday, 5 February, 2023
      The Big Read
      Can the pioneer of blockchain gaming survive the crypto winter?

      Yat Siu has become the pre-eminent investor in this hyped field. But as well as the slump in crypto assets, he faces questions from regulators

    • Friday, 3 February, 2023
      Google LLC
      Google invests $300mn in AI start-up Anthropic

      Cash-for-computing deal shows how large tech groups are investing in companies at the vanguard of generative AI

    • Tuesday, 31 January, 2023
      Celsius Network Ltd
      Crypto lender Celsius misused customer funds for years, examiner finds

      Group used investor money to prop up its own CEL coin, says law firm appointed by US court

    • Monday, 30 January, 2023
      Bribery and corruption
      Global fixer of corrupt energy deals sentenced to year in US prison

      Unaoil’s Saman Ahsani helped build an empire of bribery involving 27 companies

    • Friday, 20 January, 2023
      Cryptocurrencies
      Crypto broker Genesis puts lending unit into Chapter 11 bankruptcy

      Company is latest casualty of fallout from implosion of Sam Bankman-Fried’s FTX

    • Friday, 13 January, 2023
      Property sector
      Olympic Village owner sued over fire proofing bill five years after Grenfell

      Social housing landlord in dispute with company owned by Qatari Diar, Dutch pension fund APG and Delancey clients

    • Tuesday, 10 January, 2023
      Sam Bankman-Fried
      FTX boss invested in Paradigm fund that backed his crypto exchange

      Court documents shed light on Sam Bankman-Fried’s circular transactions

    • Friday, 6 January, 2023
      Qatar
      Qatari royals in London court battle over coveted ‘Idol’s Eye’ diamond

      The 70 carat gemstone once owned by an Ottoman sultan is at centre of dispute between members of the al-Thani family

    • Thursday, 5 January, 2023
      Celsius Network Ltd
      Celsius founder Mashinsky sued for fraud by New York attorney-general

      Crypto lender’s former chief executive ‘acted as a modern-day Robin Hood’ but misled investors, lawsuit alleges

    • Wednesday, 4 January, 2023
      PPE MedPro
      PPE Medpro gave ‘invalid’ accreditation for gowns, UK government claims

      Lawsuit alleges group linked to Conservative peer provided documentation from a company that denied issuing it

    • Wednesday, 14 December, 2022
      FTX Trading Ltd
      Bahamian authorities were tipped off by top Bankman-Fried associate

      FTX executive told securities regulator crypto exchange was likely funnelling cash to Alameda trading firm

    • Wednesday, 14 December, 2022
      Accounting & Consulting services
      The Ritblat vs HMRC files

      All the paperwork from the English tax case of the year

    • Tuesday, 13 December, 2022
      Sam Bankman-Fried
      Bankman-Fried charged in one of ‘biggest financial frauds’ in US history

      Indictment brings eight criminal counts against crypto entrepreneur arrested in the Bahamas

    • Thursday, 8 December, 2022
      THG PLC
      Council reviewed £202mn ‘loan to THG’ but lent to ecommerce group’s founder instead

      Warrington’s biggest ever commercial loan was made to Matt Moulding after erroneous internal report

    • Tuesday, 6 December, 2022
      FTX Trading Ltd
      Revealed: the Alameda venture capital portfolio

      A look inside Sam and Caroline’s grab-bag of crypto, etc.

    • Friday, 2 December, 2022
      FTX Trading Ltd
      Bankman-Fried’s hedge fund took big hit to prop up FTX exchange

      Alameda Research sustained up to $1bn loss last year when client’s trade on obscure token went sour

    • Tuesday, 29 November, 2022
      BlockFi Lending
      BlockFi sues Sam Bankman-Fried over Robinhood shares

      Complaint against FTX founder comes as crypto company becomes latest to seek bankruptcy protection

    • Thursday, 24 November, 2022
      Cryptocurrencies
      Crypto investor DCG reveals web of investments between units

      Dealings reflect complex links at Barry Silbert’s group, which includes struggling Genesis

    • Friday, 18 November, 2022
      The Big Read
      FTX: inside the crypto exchange that ‘accidentally’ lost $8bn

      The chaotic collapse of Sam Bankman-Fried’s company has revealed a lack of basic security controls and bookkeeping

    • Friday, 18 November, 2022
      Cryptocurrencies
      New FTX chief says crypto group’s lack of control worse than Enron

      John Ray criticises ‘absence of trustworthy financial information’ at sprawling digital assets group

    • Tuesday, 15 November, 2022
      EY
      HMRC sues EY over alleged misrepresentations in Ritblat tax case

      Lawsuit linked to broader dispute between UK’s tax authority and property investor

    Previous page You are on page 1 Next page

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