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Billionaire

Singapore Oil Tycoon Lim Oon Kuin Court Trial Begins on 10th...

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Singapore Oil Tycoon Lim Oon Kuin Court Trial Begins on 10th August 2023 for Fraud over Collapsed Hin Leong Trading with $3.5 Billion Owed...
Investment

FTX Founder Sam Bankman-Fried Arrested in Custody with $250 Million Bail...

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FTX Founder Sam Bankman-Fried Arrested in Custody with $250 Million Bail Revoked after United States Judge Ruled Sam Bankman-Fried Likely to Had Intended to...
Investment

Hong Kong SFC Warns of Unlicensed Virtual Trading Platforms Providing Misleading...

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Hong Kong SFC Warns of Unlicensed Virtual Trading Platforms Providing Misleading Claims of Submitting Licence Applications to Hong Kong SFC, Fraudulent or Reckless Misrepresentation...
2023

United States SEC Charged Crypto Asset Hex Founder Richard Heart for...

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United States SEC Charged Crypto Asset Hex Founder Richard Heart for Securities Violation & Fraud, Raised $1 Billion from Investors & Used $12 Million...
Investment

Crypto Exchange FTX Files Lawsuit Against Founder Sam Bankman-Fried & Former...

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Crypto Exchange FTX Files Lawsuit Against Founder Sam Bankman-Fried & Former Executives Caroline Ellison, Gary Wang Zixiao & Nishad Singh for Misappropriating More than...
Capital Market

Management Consulting Group Booz Allen Hamilton to Pay $377.5 Million for...

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Management Consulting Group Booz Allen Hamilton to Pay $377.5 Million for Procurement Fraud Settlements, Improperly Charged Non-Related Commercial & International Expenses to United States...
Billionaire

United States Court Dismissed FTX Founder Sam Bankman-Fried Filing to Dismiss...

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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...
Billionaire

FTX Bankruptcy Fees at $200 Million in 7 Months, $42 Million...

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FTX Bankruptcy Fees at $200 Million in 7 Months, $42 Million to Law Firm Sullivan & Cromwell and $28 Million to Alvarez & Marsal 24th...
Financial Industry

Germany $11 Billion Cum-Ex Dividend Tax Fraud Mastermind Hanno Berger Sentenced...

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Germany $11 Billion Cum-Ex Dividend Tax Fraud Mastermind Hanno Berger Sentenced to 8 Years & 3 Months Jail with JP Morgan, Morgan Stanley, Bank...
Private Wealth

Singapore Supreme Court of Singapore Case Summary – Bidzina, Ivanishvili v...

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Singapore Supreme Court of Singapore Case Summary - Bidzina, Ivanishvili v Credit Suisse Trust Ltd 2nd June 2023 | Hong Kong This is the case summary...
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