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Financial Industry

Shanghai Court Rules China E-Commerce Giant JD.com Not Liable to Pay...

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Shanghai Court Rules China E-Commerce Giant JD.com Not Liable to Pay China Wealth Manager Noah Holdings, JD.com Accusing Noah of Engaging in Malicious Lawsuit...
The Rich

Crypto Exchange FTX Announced Full Recovery with $5.3 Billion in Excess...

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Crypto Exchange FTX Announced Full Recovery with $5.3 Billion in Excess Funds after Recovering $16.3 Billion in Cash & Assets to Repay $11 Billion...
2024

Hong Kong SFC Obtains Court Injunction to Freeze $30 Million of...

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Hong Kong SFC Obtains Court Injunction to Freeze $30 Million of Assets Against Former CEO of SMI Culture & Travel Group Anita Leung, Lawsuit...
2024

Vietnam Leading Property Developer Van Thinh Phat Group Chairwoman Age 67...

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Vietnam Leading Property Developer Van Thinh Phat Group Chairwoman Age 67 Truong My Lan Files Appeal for Death Sentence in Vietnam for Corruption &...
2024

UK Serious Fraud Office Launches 5-Year Strategy Plan from 2024 to...

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UK Serious Fraud Office Launches 5-Year Strategy Plan from 2024 to 2029, Founded in 1987 to Tackle Top Level Serious or Complex Fraud, Bribery...
2024

Vietnam Central Bank Provided $23 Billion in Special Loans to Rescue...

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Vietnam Central Bank Provided $23 Billion in Special Loans to Rescue Saigon Commercial Bank in April 2024 with Deposits Decreasing 80% to $6 Billion...
The Rich

Crypto Exchange FTX Founder Sam Bankman-Fried Age 32 Files Appeal of...

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Crypto Exchange FTX Founder Sam Bankman-Fried Age 32 Files Appeal of 25 Years Jail Sentence for Stealing $8 Billion from FTX Clients, Judge Kaplan...
Private Wealth

Vietnam Leading Property Developer Van Thinh Phat Group Chairwoman Age 67...

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Vietnam Leading Property Developer Van Thinh Phat Group Chairwoman Age 67 Truong My Lan Sentenced to Death in Vietnam for Corruption & Required to...
Family Office

Credit Suisse Trust Lawyers Files to Overturn & Reduce 2023 Singapore...

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Credit Suisse Trust Lawyers Files to Overturn & Reduce 2023 Singapore Court Verdict to Pay Former Georgia Prime Minister Bidzina Ivanishvili $742 Million, Singapore...
Economy

UK 89,525 Victims Lost $3.2 Billion to Investment Fraud Over 4...

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UK 89,525 Victims Lost $3.2 Billion to Investment Fraud Over 4 Years from 2020 to 2023, Top Fraud is Boiler Room Fraud with 20,789...
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