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News in-depthElliott Management Corp
Why hedge fund Elliott is locked in a bitter legal fight over AC Milan
...The dispute took a dramatic turn on March 12 when Italian police searched the AC Milan’s offices....
March 29, 2024
Cyber Security
UK trade unions hit by spate of cyber attacks
...The CWU does not yet know if personal data was stolen in the March attack and the identity of the hackers is unknown....
April 10, 2024
FT Live
Crypto and Digital Assets Summit
Connecting leaders in crypto with mainstream finance
Wednesday, 8 MayLondon
Bitcoin
Landmark UK bitcoin freezing order had links to £5bn China fraud
...Qian’s whereabouts are unknown....
April 2, 2024
The Big Read
Can Singapore hold on to its reputation as Asia’s ‘safe haven’?
...On hearing the police, Su had hurled himself off the second-floor balcony, fracturing his hands and legs. Police found him hiding in a nearby drain....
September 11, 2023
Money laundering
Chinese fraud victims seek return of £3bn in bitcoin seized in UK
...Her whereabouts are unknown. During a raid on Qian and Wen’s mansion in Hampstead in 2018, London’s Metropolitan Police seized devices containing 61,000 bitcoin, currently worth more than £3bn....
April 11, 2024
Haiti
Haiti’s prime minister turns up in Puerto Rico with his country in chaos
...Haiti’s Prime Minister Ariel Henry has re-emerged in Puerto Rico after his whereabouts were unknown for days, with his country having been plunged into chaos and violent gangs demanding his resignation....
March 6, 2024
FT Live
Crypto and Digital Assets Summit Asia
Transforming mainstream finance
Thursday, 5 DecemberDigital Conference
Money laundering
Accused crypto laundering mastermind dreamt of being a Buddhist goddess
...But Qian remains at large and UK police believe she has left the UK. She is subject to an Interpol red notice. Her whereabouts remain unknown. Qian was born on September 4 1978....
March 23, 2024
Due Diligence
Are Thames Water investors ‘blackmailing’ Britain? Premium content
...It would not be pushed around “by two unknown guys”, said one person close to the firm....
March 29, 2024
Cryptocurrencies
Defendant had ‘no idea’ bitcoin funds were proceeds of alleged £5bn fraud, UK court told
...Her whereabouts are unknown....
February 19, 2024
Ecuador
Violence rocks Ecuador after drug lord’s disappearance from jail
...In Cuenca, a hilltop city popular with tourists, unknown assailants launched an explosive at a military truck, according to authorities....
January 9, 2024
Peru
Peru’s president threatened by Rolex watch scandal
...congressional committee on Tuesday that the investigation had widened to include a Cartier bracelet worth $56,000, as well as deposits into Boluarte’s bank account amounting to around $300,000 from an “unknown...
April 2, 2024
UK Government
Science minister retracts extremism claims made against academics
...The case had triggered criticism that the government was trying to police speech by scientific researchers....
March 5, 2024
Terrorism
Germany and Netherlands detain four over alleged Hamas plot
...In Berlin, houses with Jewish residents have been smeared with the star of David and in October unknown assailants threw Molotov cocktails at a synagogue in the city....
December 14, 2023
ReviewTelevision
The Tourist, BBC — Jamie Dornan returns for more thrills, spills and amnesiac adventures
...Elliot still knows little about his past beyond that he did some Very Bad Things, and he is still travelling with Danielle Macdonald’s charmingly maladroit police constable, Helen, though now she has been...
January 1, 2024
Israel-Hamas war
Biden cites ‘appalling’ use of sexual violence by Hamas
...His remarks come as Israel lays out evidence that Hamas fighters raped and mutilated an unknown number of women before murdering them during their assault on southern Israel two months ago, where militants...
December 6, 2023
FT Live
Due Diligence Live
Where leaders in investment and finance meet
Tuesday, 8 OctoberLondon, UK
News updates from November 6: Gaza death toll surpasses 10,000, Trump’s New York fraud trial starts
Ukrainian major killed in accident, interior minister says
...Chastyakov’s 13-year-old son was seriously injured and is being treated in hospital, Ukraine’s National Police said in a statement....
November 6, 2023
EU immigration
Brussels shootings raise pressure on EU to tighten immigration rules
...De Moor said the Tunisian was never ordered to leave the territory and continued to live in Belgium at an unknown address, which complicated police work when they sought to apprehend him this year for allegedly...
October 19, 2023
Film
Sundance Film Festival 2024 round-up — leaner line-up still packs a punch
...It’s What’s Inside, bought by Netflix and reviewed on these pages last week; A Real Pain went to Searchlight for $10mn; the Irish rap-group biopic Kneecap was acquired by Sony Pictures Classics (price unknown...
January 24, 2024
ExplainerMaritime accidents and safety
The Baltimore bridge disaster: what happened and who will pay?
...The cost is as yet unknown. The insurance sector is expecting a hefty bill....
March 27, 2024
Terrorism in France
Teacher killed in knife attack at school in northern France
...It remains unknown whether Friday’s attack was antisemitic in nature, and little is known about the victims. Macron had called for national unity in a televised speech on Thursday evening....
October 13, 2023
Serious Fraud Office UK
UK SFO director pushes to pay whistleblowers and use covert tactics
...After more than 30 years in policing at the highest level, and as the runner up in 2022 for the job as head of London’s Metropolitan Police, Ephgrave is no stranger to being in an organisation under pressure...
February 13, 2024
Spanish politics
Sánchez set to retain power in Spain after amnesty deal with Catalan separatists
...In a separate development, police said Alejo Vidal-Quadras, a Vox politician who previously led the PP in Catalonia, was shot in the face in Madrid on Thursday, in an attack whose motive was unknown....
November 9, 2023
Technology regulation
Tech alliance in AI standards push to fill ‘gap’ in regulation
...Governments worldwide have called for robust legislation to police this fast-developing technology, with the EU’s AI Act expected to be finalised by early next year....
October 25, 2023
Cryptocurrencies
Three Arrows co-founder sent to prison in Singapore, says liquidator
...His Three Arrows co-founder, Kyle Davies, has also been committed to four months in prison “but his whereabouts remain unknown at this point in time”, Teneo said....
September 29, 2023
FT MagazineJancis Robinson
One man and his extraordinary cellar: the Luigi Veronelli story
...He needed police protection for some months. He was born into a prosperous Milanese family in 1926, studied philosophy and always wanted to write....
January 20, 2024

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