Tag: Fraud
United States Court Dismissed FTX Founder Sam Bankman-Fried Filing to Dismiss...
United States Court Dismissed FTX Founder Sam Bankman-Fried Filing to Dismiss 10 of 13 Criminal Charges with Trial Scheduled for 2nd October 2023
29th June...
FTX Bankruptcy Fees at $200 Million in 7 Months, $42 Million...
FTX Bankruptcy Fees at $200 Million in 7 Months, $42 Million to Law Firm Sullivan & Cromwell and $28 Million to Alvarez & Marsal
24th...
Germany $11 Billion Cum-Ex Dividend Tax Fraud Mastermind Hanno Berger Sentenced...
Germany $11 Billion Cum-Ex Dividend Tax Fraud Mastermind Hanno Berger Sentenced to 8 Years & 3 Months Jail with JP Morgan, Morgan Stanley, Bank...
Singapore Supreme Court of Singapore Case Summary – Bidzina, Ivanishvili v...
Singapore Supreme Court of Singapore Case Summary - Bidzina, Ivanishvili v Credit Suisse Trust Ltd
2nd June 2023 | Hong Kong
This is the case summary...
Hong Kong SFC & Police Conducted Joint Operation on Illegal Short-Selling...
Hong Kong SFC & Police Conducted Joint Operation on Illegal Short-Selling & Fraud to Mislead 2 Brokerage Firms, Shorted 4 Hong Kong Listed Companies...
Credit Suisse Loses Singapore Lawsuit, To Pay $926 Million to Former Georgia...
Credit Suisse Loses Singapore Lawsuit, To Pay $926 Million to Former Georgia Prime Minister Bidzina Ivanishvili for Losing $1.27 Billion & Failing to Safeguard Investments...
Hong Kong SFC Disqualified 2 Former Directors of Luxey International for...
Hong Kong SFC Disqualified 2 Former Directors of Luxey International for Misconduct & Fraud on Corporate Acquisition, Used Nominees to Buy Acquisition Target at...
Former Morgan Stanley & Credit Suisse Banker Sanjay Shah Lost Appeal...
Former Morgan Stanley & Credit Suisse Banker Sanjay Shah Lost Appeal in Dubai and Ordered to Pay Denmark Authorities $1.24 Billion for Cum-Ex Tax...
FTX Founder Sam Bankman-Fried Submits Court Filing to Withdraw 10 of...
FTX Founder Sam Bankman-Fried Submits Court Filing to Withdraw 10 of 13 Criminal Charges, Citing Unfair Government Intervention and Turning Civil & Regulatory Issues...
United States Fines South Africa Mirror Trading CEO $3.4 Billion for...
United States Fines South Africa Mirror Trading CEO $3.4 Billion for Foreign Exchange Violation & Fraud by Misappropriating All Bitcoins, Accepted $1.73 Billion from...
