Operators of London Capital & Finance’s Ponzi scheme liable for £180 million Financial Crime December 13, 2024 Unlock the Editor’s Digest for freeOperators of London Capital & Finance’s “Ponzi scheme” have been told they must pay £180…
Three former Wirecard executives have been found personally liable for 140 million euros Financial Crime October 9, 2024 Unlock the Editor’s Digest for freeFormer Wirecard boss Markus Braun and two other executives have been ordered to pay 140…
