All news on the topic: Trading
655
Gerko defeated in £22.5m tax battle with HM Revenue and Customs
Billionaire Alex Gerko has lost a long-running legal battle over the tax treatment of profits made by individual traders.
507
Cyprus corruption probe implicates former president Anastasiades in Russian oligarch passport scandal
An investigation by Cyprus’ anti-corruption authority has found that former President Nicos Anastasiades, his former law firm and a number of his associates have been involved in influence trading and abuse of power to fast-track residence-by-investment proceedings for two Russian oligarchs.
641
Crypto traders pour $1bn into SpaceX-linked futures ahead of expected IPO
Crypto traders have turned Elon Musk’s expected SpaceX listing into a round-the-clock proxy market, pushing more than $1 billion through SpaceX-linked perpetual futures in the last three days as investors try to front-run one of the largest public offerings in Wall Street history.
626
Dmytro Shevchuk, a fraudster, scams investors out of millions: he promises a gold mine, then disappears with the money
About complaints in Threads from deceived "investors" who were promised quick money for asset management.
1073
From Wall Street to Burning Man: Rob Granieri’s hidden life and controversial ventures
The reclusive billionaire co-founder of Wall Street hedge fund Jane Street is an unkempt hippie who has spent his wealth on Burning Man boondoggles, casinos and funding a coup in Africa, according to a report.
879
The BE cult: a glossy wrapper for the Islam brothers’ pyramid scheme
Subscription instead of a product, dreams instead of money, marketing instead of business. Under the banner "Be" unfolds an old trick in a new package and with the same heroes.
993
Crypto scammer Bohdan Prylepa "pulled" millions of dollars from Coinsbit and hid in Dubai after the exchange’s collapse
Bohdan Prylepa, a former investor and cryptocurrency exchange developer, became a symbol of large-scale fraud in the crypto industry.
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