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Sanjay Shah, British Trader, Is Extradited to Denmark on Fraud Charges
Posted inDenmark Dubai (United Arab Emirates) Extradition Frauds and Swindling Fugitives Hedge Funds International Relations Politics and Government Shah, Sanjay (1970- ) Suits and Litigation (Civil)

Sanjay Shah, British Trader, Is Extradited to Denmark on Fraud Charges

Sanjay Shah had been pursued by Danish authorities, who said he was behind a scheme to steal $1.3 billion from the national coffers.
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Posted by By David Segal
Sam Bankman-Fried Could Get 100 Years in Prison. What Is Fair?
Posted inBankman-Fried, Sam Decisions and Verdicts Frauds and Swindling

Sam Bankman-Fried Could Get 100 Years in Prison. What Is Fair?

The founder of the failed FTX cryptocurrency exchange was found guilty of seven counts of fraud and conspiracy.
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Posted by By Ephrat Livni and Bernhard Warner
Why Banks Are Suddenly Closing Down Customer Accounts
Posted inBanking and Financial Institutions Checks and Checking Accounts Credit Cards Customer Relations Frauds and Swindling JPMorgan Chase & Company Money Laundering Personal Finances

Why Banks Are Suddenly Closing Down Customer Accounts

Surprised individuals and small-business owners can’t pay rent or make payroll, and no one ever explains what they did wrong.
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Posted by By Ron Lieber and Tara Siegel Bernard
Bankman-Fried’s Guilty Convictions Complete His Fall From Grace
Posted inBankman-Fried, Sam Decisions and Verdicts Ellison, Caroline (1994- ) Frauds and Swindling HK FTX Trading Ltd (Futures Exchange) Virtual Currency

Bankman-Fried’s Guilty Convictions Complete His Fall From Grace

The verdict in the FTX founder’s fraud trial leaves the crypto industry’s onetime poster child facing a lifetime behind bars.
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Posted by By Andrew Ross Sorkin Ravi Mattu Bernhard Warner Sarah Kessler

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