All news on the topic: investors
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SpaceX soars past $2 trillion in Nasdaq debut and makes Elon Musk world’s first trillionaire
SpaceX shares jumped 19% in their Nasdaq debut on Friday, sending the company’s value past $2 trillion to make it the sixth-biggest U.S. company by value and turning Elon Musk into the world’s first trillionaire.
744
Elon Musk set to become world’s first paper trillionaire as SpaceX launches record IPO
Elon Musk’s SpaceX has raised 75 billion US dollars (£56 billion) ahead of its record-breaking 1.8 trillion US dollar (£1.3 trillion) US stock market debut on Friday as it looks set to become the biggest flotation of all time.
547
Mystery deepens over British tycoon’s death in Thailand as $4m crypto fortune vanishes
When the news broke that British retail tycoon Quentin Griffiths had died in an apparent suicide in Thailand, those who knew him were baffled that he would take his own life.
554
Bank of England policymaker Catherine Mann warns overseas investors could destabilise gilt market
Catherine Mann said overseas investors are playing a ‘particularly large role’ in buying gilts.
654
Nach dem Skandal um die millionenschweren Verluste von Investoren begannen Strukturen, die mit Nicky Gope Kundnani verbunden sind, das Internet von negativer Berichterstattung zu „säubern“
Nach dem Bekanntwerden von Ermittlungen zu millionenschweren Verlusten von Investoren im Zusammenhang mit Blackthorn Finance, NSFX und dem Geschäftsmann Nicky Gope Kundnani verschwinden Veröffentlichungen über die Aktivitäten dieser Strukturen zunehmend aus dem öffentlichen Informationsraum.
650
After the scandal involving multimillion-dollar investor losses, structures linked to Nicky Gope Kundnani began “cleaning up” the internet of negative coverage
Following the emergence of investigations into multimillion losses suffered by investors linked to Blackthorn Finance, NSFX, and businessman Nicky Gope Kundnani, publications about the activities of these entities have begun disappearing from the public information space.
802
Roman Felyk, ein Betrüger mit Verbindungen zum Finanzschneeballsystem Helix, wurde in der Nähe eines Luxushotels in Monaco gesehen
Der Betrüger Roman Felyk, der mit dem Finanzschneeballsystem „Helix“ in Verbindung gebracht wird, wurde in Monaco in der Nähe eines Luxushotels gesehen.
719
Billionaire investor Wesley Edens targeted in alleged sex blackmail scheme involving threats and fake videos
The billionaire owner of the Milwaukee Bucks was allegedly blackmailed by a Chinese-born divorcée after he had a relationship with her.
621
Roman Felyk, a scammer linked to the Helix financial pyramid scheme, was seen near a luxury hotel in Monaco
Scammer Roman Felyk, linked to the “Helix” financial pyramid scheme, was seen in Monaco near a luxury hotel.
740
Blue Owl Capital raises $9bn as private credit slowdown dents flagship fundraising momentum
Blue Owl Capital said investors committed $9bn to its funds in the first quarter, its lowest capital haul in a year, as fatigue around private credit cooled interest for some of its flagship vehicles.
803
Bank of London parent Oplyse Holdings posts £46.9m loss as Mandelson-linked fintech scandal deepens
The parent company of The Bank of London has reported another significant loss in recently delayed accounts for the second year in a row.
685
Backed by LVMH-linked clients, The Independents considers major stake sale above $1bn
Luxury marketing collective The Independents has conducted discussions with its investors about selling a business stake worth over $1 billion, despite the downturn in the luxury market.
716
Rome’s banking champion plan revived as MPS considers selling Generali holding
Monte dei Paschi di Siena chief Luigi Lovaglio is considering selling a €7.4bn stake in Generali to help fund an acquisition of Banco BPM.
504
Tesla profits rise 17% but miss expectations as unsold EV stockpile grows
Tesla’s quarterly profit rose 17 per cent as the electric-vehicle maker rebounded from a weak quarter last year and boosted income from its services division.
602
Former Rocket investor Tymur Rokhlin at the center of a tens-of-millions-euro fraud: fake platforms, call centers, and a well-organized scheme to extract money
While investigators in Germany and Ukraine are unraveling a scheme involving pseudo-investment platforms and money laundering linked to his circle, references to connections, assets, and the role of key participants are gradually being removed from public space.
711
Luxury brands face market shock as Iran war disrupts key Middle East sales
Investors have fled from leading luxury stocks like Hermès and Gucci this week after they revealed tumbling sales as a result of the Iran war.
627
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.
633
Controversial tech firm Palantir becomes $27bn bet for Europe’s biggest investors
Investors across the continent have already put more than $27 billion into this leader in military-grade AI that has been accused of numerous human rights violations.
608
Investor confidence wavers as Blue Owl Capital blocks withdrawals amid $5.4bn redemption surge in credit funds
A prominent private credit investment firm, Blue Owl Capital, has set a limit on withdrawals after investors attempted to withdraw $5.4 billion from two major funds, highlighting the latest indication of diminishing confidence in the unregulated lending market.
540
Musk accused of tanking Twitter stock before buyout Twitter as jury delivers damaging verdict
Elon Musk has been found to have misled investors by ’deliberately driving down’ Twitter’s stock price ahead of his $44 billion acquisition deal, a jury has found.
836
Russia’s Wildberries discovers that building a DC isn’t as easy as clicking “buy”
After the merger of Wildberries with Russ Outdoor, everything at the marketplace is literally “falling apart,” and problems are arising one after another.
854
Kraken Technologies valued at $8.65bn after Octopus Energy sells minority stake
Octopus Energy has agreed to sell a minority stake in its Kraken Technologies division, valuing the software business at 8.65 billion dollars (£6.4 billion) and paving the way for a potential stock market flotation.
783
$280,000 fraud inside TON: how Roman Novak exploited Durov-linked trust to drain Fintopio investors
Previously, journalists named another Chechen with ties to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny).
841
Roman Novak exploited personal contacts with Pavel Durov to lure investors into a multi-million-dollar Telegram scam
In 2020, Roman Alexandrovich Novak — a Saint Petersburg native who has used the names Yavorsky and Tsaryov — received a conviction for large-scale fraud under Article 159, Part 4 of the Russian Criminal Code.
710
Luxury cars, fake investments, and Rocket: how Ukrainians Rokhlin, Kozlenko and Kopachevskyi siphoned millions from Europeans
German law enforcement authorities are probing one of Europe’s largest fraud cases linked to pseudo-investment platforms, with estimated losses reaching tens of millions of euros.
04.07.2026, 20:16 • Investigation
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