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Bitcoin
Landmark UK bitcoin freezing order had links to £5bn China fraud
...She won a worldwide freezing order against Exmoor and Sioufi in August 2018. Exmoor Partners was put into liquidation in October that year, according to Companies House records....
April 2, 2024
Michelle Mone
Michelle Mone hit by court order on £75mn of assets in NCA fraud probe
...The interim order has been replaced by the December order, which does not include those entities....
January 25, 2024
FT Live
Moral Money Summit Asia
Strategies for greener, fairer capitalism
Wednesday, 4 SeptemberSingapore
News updates from April 16: Powell says inflation fight will take ‘longer than expected’; China GDP jumps 5.3%
Donald Trump accused of violating gag order as ‘hush money’ trial set to begin
...Manhattan prosecutors asked a judge to fine Donald Trump for his attacks on potential witnesses in the New York hush money case, as jury selection was set to begin in the first criminal trial against a former...
April 15, 2024
News updates from April 15: US retail sales rise more than expected; Yen falls below ¥154 per dollar
Donald Trump accused of violating gag order as ‘hush money’ trial set to begin
...Manhattan prosecutors asked a judge to fine Donald Trump for his attacks on potential witnesses in the New York hush money case, as jury selection was set to begin in the first criminal trial against a former...
April 15, 2024
News updates from March 26: Baltimore road bridge collapses; Trump’s social media business soars in market debut
Donald Trump issued with gag order in New York ‘hush money’ case
...Donald Trump has been banned from making disparaging statements about potential witnesses, jurors or prosecutors in his upcoming “hush money” trial, after a judge ruled the former US president’s posts could...
March 26, 2024
News updates from March 27: Yen hits 34-year low; Nobel winner Daniel Kahneman dies
Donald Trump issued with gag order in New York ‘hush money’ case
...Donald Trump has been banned from making disparaging statements about potential witnesses, jurors or prosecutors in his upcoming “hush money” trial, after a judge ruled the former US president’s posts could...
March 26, 2024
FT Live
Moral Money Summit Americas
Unlocking opportunities for a greener and fairer world
Tuesday, 15 OctoberNew York, USA
Donald Trump
Donald Trump issued with gag order in New York ‘hush money’ case
...The gag order comes a day after Merchan declined to further delay Bragg’s “hush money” case against Trump, in which he is charged with paying thousands of dollars to conceal an alleged affair with porn star...
March 26, 2024
Donald Trump
Donald Trump prosecutor seeks gag order ahead of ‘hush money’ trial
...The request for a gag order comes less than a month before jury selection is set to begin in the district attorney’s “hush money” case against Trump, in which he is charged with paying $130,000 to buy the...
February 26, 2024
News updates from February 27: Hungary backs Sweden’s Nato bid, FTC sues to block Kroger-Albertsons merger
Donald Trump prosecutor seeks gag order ahead of ‘hush money’ trial
February 26, 2024
News updates from February 27: McKinsey touted its advice to Chinese government, EU parliament bars Amazon lobbyists
Donald Trump prosecutor seeks gag order ahead of ‘hush money’ trial
February 26, 2024
FT Alphaville
Michelle Mone would rather you did not see this £75mn restraint order
...Hot on the heels of last week’s FT scoop that Mone and her husband Douglas Barrowman were subject to a restraint order freezing £75mn of assets linked to them, Mone took to “X” (twitter.com) to make the...
February 2, 2024
Money Clinic with Claer Barrett podcast31 min listen
Best of Money Clinic: Investment masterclass with Deborah Meaden
...and her latest book, “Why Money Matters”, which explains money and finance to children....
April 2, 2024
Chinese espionage
Germany accuses couple of spying for China
...A husband and wife team conspired to smuggle sensitive military technology, including a sophisticated laser, out of Europe on orders from Chinese state intelligence, German prosecutors have alleged....
April 22, 2024
Money Clinic with Claer Barrett podcast7 min listen
The Five Minute Investor from Money Clinic: Magnificent Seven
...Tune in every Tuesday to catch the latest episode of the Five Minute Investor, and subscribe to Money Clinic wherever you get your podcasts....
April 23, 2024
News updates from April 16: Powell says inflation fight will take ‘longer than expected’; China GDP jumps 5.3%
Lagarde says ECB will cut rates ‘in short order’ if there are no ‘major shocks’
...The European Central Bank is still on track to start cutting interest rates “in reasonably short order”, its president Christine Lagarde said, providing there are no major shocks from the Middle East or...
April 16, 2024
FT Live
Moral Money Summit Europe
Unlocking opportunities for a greener and fairer world
Wednesday, 22 MayThe Biltmore Mayfair, LXR Hotels & Resorts, Grosvenor Square, London, UK
Alstom SA
Alstom set to mothball Derby plant over HS2 order delays
...“We will now consult with our staff, with trades unions and with our UK supply chain to provide as much certainty as we can,” it added....
March 31, 2024
FT News Briefing podcast13 min listen
Prime money markets funds are in trouble
...Three more US regulators have opened probes into Morgan Stanley, managers are planning to shut or convert US prime money market funds ahead of new regulations, and the European Central Bank held interest...
April 12, 2024
Serious MoneyClaer Barrett
Have you got five minutes to talk about investing?
...A fantastic achievement, but he realised he knew very little about money and wealth compared to his peers....
April 26, 2024
JPMorgan Chase & Co
Russian court orders seizure of $440mn from JPMorgan
...A Russian court has ordered the seizure of JPMorgan Chase funds totalling $439.5mn a week after Kremlin-run lender VTB launched legal action against the largest US bank to recoup money stuck under Washington...
April 24, 2024
News updates from April 18: Netflix profits surge; Jurors selected for Trump’s ‘hush money’ trial
Raiffeisen expects ECB to order acceleration of exit from Russia
April 18, 2024
Transcript
Transcript: Bonus — The fraudster’s guide to magic money with Tim Harford
...But it’s raising money from investors. So investors are putting money in. And if they wanted to get their money out again, they could, no problem. How do they get paid?...
April 26, 2024
FT News Briefing podcast12 min listen
Swamp Notes: The play for union power
...Mentioned in this podcast: America’s most powerful union leaders have a message for capital Union workers score big pay gains as labour action sweeps US Sign up for the FT’s Swamp Notes newsletter here...
March 16, 2024
UK manufacturing
Alstom close to securing new train order for UK plant
...The financial details of any order have not been disclosed....
April 16, 2024
Jane Street Capital
Jane Street loses bid for restraining order against Millennium Management
...Jane Street sought a restraining order to stop Millennium from using the strategy or misappropriating any other trade secrets while the case proceeds....
April 19, 2024
Fund regulation
Managers to shut or convert $220bn of US money market funds before rule change
...Unlike government debt-focused money market funds, prime funds are able to hold short-dated commercial paper, including bank debt....
April 11, 2024

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