Contact Information
37 Westminster Buildings, Theatre Square,
Nottingham, NG1 6LG
CFTC brings fraud charges against Alexander Mashinsky and Celsius Network
The Commodity Futures Trading Commission (CFTC) today announced it filed a complaint in the U.S. District Court for the Southern District of New York against
Crypto Lender Celsius CEO Is Arrested, Sued by Regulators
Celsius Network founder Alex Mashinsky was arrested in New York early Thursday morning and charged with securities fraud. Source link
Barclays wins UK Supreme Court case over push payment fraud By Reuters
© Reuters. FILE PHOTO: The logo of Barclays bank is seen on glass lamps outside of a branch of the bank in the City of
Merrill Lynch to Pay $12 Million for Failing to File Hundreds of Suspicious Activity Reports
Anti-money-laundering rules require broker-dealers to report to regulators on transactions over $5,000, but Merrill’s parent used a $25,000 threshold since their tie-up. Source link
Fox News, Dominion Prepare for Battle in $1.6 Billion Defamation Trial
A Delaware jury is slated to decide whether the network acted with “actual malice” in broadcasting false election-fraud claims. Source link
Theranos Founder Elizabeth Holmes’s Bid to Stay Out of Prison Is Denied
Tech Judge who oversaw Holmes’s criminal-fraud trial says she still has to report to federal prison on April 27 Source link
Former Outcome Health Executives Found Guilty of Fraud
Business Health Care Health Verdict caps fall of startup’s executive team led by Rishi Shah, who could face years in prison Source link
Followers Describe Allure of Chinese Businessman Charged With $1 Billion Fraud
Guo Wengui said he would help bring democracy to China and topple the Communist Party. “I believed that he was a chance for China to
BNP Paribas extends partnership with Worldline to reduce SEPA Direct Debit fraud
BNP Paribas Cash Management has selected payment services provider Worldline SA (EPA:WLN) to reduce fraud in SEPA Direct Debit transactions. BNP Paribas has implemented Worldline’s
FCA launches criminal proceedings against four individuals for conspiracy to commit fraud
The UK Financial Conduct Authority (FCA) has started criminal proceedings against four individuals for conspiracy to commit fraud and for conspiracy to carry out regulated