Alex Walia
Founder of collapsed hedge fund Archegos Capital is convicted of securities fraud scheme
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US Files Forfeiture For $7.1M In Crypto From Investment Scam
The US is looking to nab $7.1 million worth of crypto seized by Homeland Security in December tied to an...
How much should you allocate to alternative investments?
Alternative assets can diversify portfolios, mitigate downside or boost returns It is important to...
The state of combatting fraud across the EU
At the end of 2024, the European Public Prosecutor’s Office (EPPO) had 2,666 active investigations...
The furniture fraud who hoodwinked the Palace of Versailles
Article Information Author, Alys Davies Role, BBC News 7 June 2025 In the early 2010s, two ornate chairs...
Gold bears regained control and look for test of key supports
XAU/USD Gold price continues to trend lower for the third consecutive day, deflated by stronger dollar...
Trader who claims he made 97% of hedge fund’s revenues sues over bonus
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Barclays bank investment scam warning to all customers
The bank is warning customers of investment scams, which made up a third of all money lost to scammers...
BBC NEWS | England | London
A 90-year-old widow told a jury of her “helplessness” as she watched one of a pair of...
What’s better for your retirement planning?
Trump Accounts, recently introduced as part of the One Big Beautiful Bill Act (OBBBA), are generating a...