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In the first two weeks of 2021, the financial markets have thrown up more questions than answers. Price moves have been dramatic in some asset groups. In the first five days of 2021 Bitcoin increased in value by 50.13% In the subsequent four trading ...

Craig Wright labelled a fraud – again A man who claims to be the anonymous founder of Bitcoin has found himself in hot water over the claims once again. Craig Wright’s many claims to be Satoshi Nakamoto have been criticised over the years. ...

Nirav Modi case: allegations of conspiracy with forex manager A man who stands accused of using low-quality jewellery to carry out bank fraud is now also dealing with allegations of conspiring with a forex official at a bank. Nirav Modi is a ...

Swedish government urges investigation into alleged fraud The government of Sweden has responded after accusations emerged of a bitcoin fraud scheme which targeted a wide range of victims in the country and elsewhere. According to the cryptocurrency ...

Alleged Indian foreign exchange fraud busted A large-scale case of alleged forex fraud in India appears to have been busted by police in the local area. Police in Mumbai are believed to have uncovered the alleged scam during an investigation. The ...

Alleged forex fraudster “disappears” after Christmas Eve raid A man from Britain who allegedly raided the accounts of traders on Christmas Eve has disappeared. Gurvin Singh, who is from Plymouth and was studying medicine, is accused of having ...

Mumbai police arrest man in connection with vast fraud claims Police in the Indian city of Mumbai have arrested a man from Surat over claims that he created and attempted to profit from a range of fake companies. Tejas Desai, who was the director of ...