Tanzeel Akhtar is a journalist based in Westminster, United Kingdom. Contributed to The Wall Street Journal, BBC, Bloomberg, Investing.com, TheNextWeb, CoinDesk, Brave New Coin, CryptoNews, The Street, Bitcoin Magazine, FT Alphaville, Financial Times' This is Africa, CNBC, Campden Family Office, ...

Incredible Tragedy: Former Citadel and Fintech Exec Slams Bankman-Fried Era In Wake Of FTX Scandal

07 Nov 2023  |  Benzinga  |  English  |  FTX Scandal

Two crypto industry leaders, Ash Bennington and Brett Harrison, discussed the aftermath of the FTX scandal at the Benzinga Future Of Digital Assets event in New York. Harrison criticized Sam Bankman-Fried (SBF) for his role in the financial fraud, emphasizing the need to hold him accountable and move beyond the incident. He highlighted the importance of skepticism in detecting fraud and contrasted genuine innovation, like that of OpenAI, with the chaotic growth of FTX. The discussion serves as a cautionary tale about the dangers of unchecked ambition and the need for regulatory clarity in the crypto industry.

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Financial Fraud FTX Scandal Cryptocurrency

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Richard Assheton has half a decade's experience reporting from across Europe, Africa and Asia for news brands including The Times, the Financial Times and the Guardian, covering global events and producing exclusive news and features. His subjects are not always easy interviews: he has sought out ...

Disgraced Nigerian bank chief accused of hiding £543m in the UK

01 Oct 2023  |  www.thetimes.com  |  English  |  Financial Scandal

Godwin Emefiele, the former governor of the Central Bank of Nigeria, is accused of hiding £543 million in the UK. Emefiele's tenure saw significant economic challenges, including rising national debt, inflation, and a controversial currency redesign that led to severe cash shortages and economic disruption. The redesign, deemed illegal by an investigator appointed by President Bola Tinubu, allegedly aimed to undermine Tinubu's political campaign. Emefiele has been suspended and faces multiple charges, including illegal possession of a firearm.

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Financial Scandal Corruption Economy

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At Whiz Consulting, we help you efficiently deal with your business finance. Our experts have decade-long experience and served various businesses, be it e-commerce companies or aged care centres. We help each client with tailor-made bookkeeping and accounting solutions. 

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Prince Andrew in touch with Jeffrey Epstein for longer than claimed

30 Jan 2025  |  www.thetimes.com  |  English  |  Jeffrey Epstein Scandal

Emails reveal Prince Andrew maintained contact with Jeffrey Epstein beyond the claimed period, contradicting his 2019 statement. The Financial Conduct Authority's filing highlights Jes Staley's misleading statements about his relationship with Epstein, resulting in a fine and ban. Epstein's connections with influential figures, including Lord Mandelson and Ian Osborne, are detailed, with implications for the financial sector and the British Royal Family. The article underscores the ongoing scrutiny and repercussions of associations with Epstein.

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Financial Misconduct Jeffrey Epstein Scandal Royal Family

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Ricardo Bunduky is a journalist based in São Paulo, Brazil, with reporting, writing and editing content skills in digital, television and print formats. Working experience in media outlets such as Folha de S. Paulo, Agora SP and Veja Magazine as well in the the TV network Rede Gospel for the last ...

Cash and Relationship with Socialite: Bendine's Controversies

05 Oct 2023  |  VEJA  |  Portuguese  |  Financial Scandal

Aldemir Bendine, former head of Banco do Brasil, is embroiled in multiple controversies, including unauthorized loans to socialite Val Marchiori and suspicious cash transactions. Investigations by the Ministério Público Federal and fines from Receita Federal highlight financial misconduct and potential fraud. Bendine's relationship with Marchiori and his handling of large sums of cash have raised significant legal and ethical questions.

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Financial Scandal Corruption

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Wendy Chuang is a journalist based in Taipei, Taiwan.

Sam Bankman-Fried and the FTX Crash, Explained

19 Nov 2022  |  www.almostmag.co  |  English  |  Financial Scandal

Sam Bankman-Fried, known as SBF, experienced a dramatic downfall from being a celebrated figure in the cryptocurrency world to facing a potential criminal investigation. His company, FTX, and its sister firm, Alameda Research, are at the center of a financial scandal involving the misuse of customer funds. The crisis unfolded after a Coindesk report led to a massive withdrawal of funds by customers and the eventual bankruptcy of FTX. SBF's wealth plummeted by 94% in a single day, and he is now under investigation. The incident has had significant repercussions for the crypto market and has cast doubt on the industry's future.

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Financial Scandal Cryptocurrency

Lyse Comins is a freelance journalist and content creator in Durban South Africa.  She covers, business, consumer and social rights, breaking news and health as well as business to business communications for clients across South Africa. Her work has been  has published in The Mercury, Freight and ...

Global & Local distances itself from BHI Trust financial scandal

22 Nov 2023  |  mg.co.za  |  English  |  Financial Scandal

Global & Local, a financial intermediary, has publicly distanced itself from the BHI Trust financial scandal, stating that its directors, staff, their families, and friends have also suffered losses due to investments in the collapsed fund.

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Financial Scandal

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Fred Dzakpata has over 15 years of experience as a journalist.

He contributes to various media outlets both in Ghana and beyond.
He has vast experience in radio, print and online reporting spanning the over 15 years of his career.

He was formerly the Head of Business for Accra based ...

Nigerian poverty minister suspended over US$640,000 diversion into personal account

02 Oct 2023  |  www.asaaseradio.com  |  English  |  Government Scandal

Nigeria's president has suspended Humanitarian Affairs and Poverty Alleviation Minister Betta Edu over allegations of diverting over $640,000 of public funds into a personal account. The suspension follows public outrage and a leaked document showing Dr. Edu instructing the transfer of funds to an account not in her name. President Bola Tinubu has ordered an investigation by the Economic and Financial Crimes Commission and called for reforms in government institutions managing poverty alleviation programs to restore public confidence. Dr. Edu denies any wrongdoing, claiming the transfer was for grants to vulnerable groups.

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Financial Misconduct Government Scandal Corruption

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I am a multimedia journalist based in Brooklyn, New York.

How Credit Suisse (Again) Lost Control

01 Oct 2022  |  Le Temps  |  French  |  Financial Crisis

Credit Suisse has faced a series of financial scandals and failures, including the collapse of Archegos and the Greensill affair, leading to significant financial losses and reputational damage. The bank's risk management practices have been criticized, with internal reports indicating that identified risks were often ignored. Historical context highlights the bank's evolution and past successes, but recent years have seen a decline in culture and governance. The article discusses the challenges faced by new leadership in stabilizing the bank and restoring profitability amidst ongoing scrutiny and the need for strategic overhaul.

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Banking Scandal Financial Crisis Corporate Governance

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Sarah Fluck is a freelance multimedia journalist - currently based in Kampala. Mainly reporting from Uganda, DRC, South Sudan, Rwanda, Burundi and Kenya. MSc in African Politics from SOAS, London. BA in Journalism from IAM, Winterthur. Diploma in Broadcast Journalism from MAZ, Luzern.

At the heart of the financial scandal: How Dieter Behring defrauded Switzerland... and my father

17 Sept 2022  |  Tribune de Genève  |  French  |  Financial Scandal

Journalist Sarah Fluck investigates how Dieter Behring, Switzerland's biggest financial fraudster, managed to swindle her father, Fluri Bärtsch, out of his inheritance. The article recounts the personal impact of Behring's actions on her family.

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Financial Scandal Fraud

Taruni Gandhi is a journalist based in Chandigarh, India.

Punjab’s probe on hefty legal fees to defend Mukhtar still pending

17 Aug 2022  |  sundayguardianlive.com  |  English  |  Financial Irregularities

The AAP-led Punjab government is investigating financial irregularities involving Rs 55 lakh spent on legal fees to defend Mukhtar Ansari, a notorious criminal and five-time MLA from Uttar Pradesh. The probe, initiated after Ansari's death, scrutinizes the previous Congress administration's expenditure under Captain Amarinder Singh. Jails Minister Harjot Bains has emphasized the need for accountability and transparency, announcing the filing of an FIR. The investigation also highlights alleged preferential treatment given to Ansari during his incarceration in Punjab.

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Political Scandal Financial Irregularities Legal Fees

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Ihsaan Haffejee is a multimedia journalist based in Johannesburg, South Africa. With a focus on visual journalism using photography and video to document stories from South Africa.

Liquidators told FNB to stop payments as Zuma defaults on VBS loan

21 Mar 2024  |  HeraldLIVE  |  English  |  Financial Crisis

Former president Jacob Zuma continues to default on a multimillion-rand loan from the now-defunct VBS Mutual Bank, leading to a court order instructing FNB to partially freeze his account. VBS Mutual Bank liquidator Anoosh Rooplal has been attempting to recover the debt since 2018, with a 2022 court ruling allowing the bank to attach Zuma's assets. The loan was taken in 2016 after the Constitutional Court ordered Zuma to repay state funds used for non-security upgrades at his Nkandla residence. The National Treasury is involved in determining the costs of these upgrades.

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Political Scandal Financial Crisis Legal Issues

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Erin Hale is a journalist based in Taipei.

What is FTX founder Sam Bankman-Fried’s trial about?

02 Oct 2023  |  www.aljazeera.com  |  English  |  Financial Scandal

Sam Bankman-Fried, the founder of cryptocurrency exchange FTX, is facing a trial in New York starting October 3, 2023, on charges of wire fraud, securities fraud, money laundering, and conspiracy, with allegations of using stolen funds for political donations. If convicted, he could face over 100 years in prison. FTX and its partner hedge fund Alameda Research collapsed in November 2022, leading to billions in customer asset losses. The scandal has implicated celebrities who endorsed FTX and has had significant repercussions in the cryptocurrency industry and political circles. Bankman-Fried's associates have pleaded guilty and made deals with the prosecution, while his parents are also under scrutiny for receiving misappropriated funds.

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Financial Scandal Cryptocurrency Legal Trial

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Simon Hunter is a freelance journalist, translator and voice-over artist who has been based in Madrid, Spain since the year 2000. For 15 years he worked at Spain's biggest daily, EL PAÍS, where he was the editor of their English Edition. He is also an experienced television and radio pundit, as ...

Spain prepares for first visit of former king Juan Carlos since exile

01 Oct 2023  |  www.thetimes.com  |  English  |  Financial Scandals

Juan Carlos, the former king of Spain, is set to return to Spain for the first time since his exile nearly two years ago due to financial scandals. He will travel from Abu Dhabi to Sanxenxo in Galicia to attend or participate in a regatta with his yacht, Bribón. On the final day of his visit, he will meet with his son, King Felipe, and his wife, Queen Sofía, in Madrid.

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Financial Scandals Royalty

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Kent Mensah has 18 years of experience as a journalist. He is the Ghana correspondent for AFP and Thompson Reuters Foundation (Context). He strings for VOA and a contributor for The Africa Report. His bylines are in several international outlets including Al Jazeera English, The Guardian (UK), The ...

Ghana: Prosecution rocks Akufo-Addo’s scandal-hit national cathedral

26 Nov 2024  |  The Africa Report.com  |  English  |  Scandal

Ghana's national cathedral project, championed by President Nana Akufo-Addo, faces significant controversy due to procurement breaches and financial irregularities. The constitutional ombudsman has recommended canceling the construction contract and prosecuting the trustees overseeing the project, casting a shadow over the president's flagship initiative.

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Financial Irregularities Scandal Procurement Breaches

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Abhinandan Mishra is a print journalist based in Delhi, India who has an experience of more than 12 years. He specialises in investigative issues, matter relating to terrorism, intelligence. He has covered three general elections and multiple assembly elections across the country. He is also a ...

Pawar breaks ranks with Congress over JPC in Adani case

08 Apr 2023  |  The Sunday Guardian Live  |  English  |  Financial Scandal

Sharad Pawar, president of the Nationalist Congress Party, diverged from the Congress party's call for a Joint Parliamentary Committee probe into allegations against the Adani Group, favoring the Supreme Court-appointed panel. He expressed skepticism about the effectiveness of a JPC and questioned the motives behind Congress's insistence on it. Pawar also cast doubt on the credibility of Hindenburg Research, whose report sparked the controversy. The Congress responded by affirming the seriousness of the allegations and the unity of opposition parties against the BJP's policies.

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Financial Scandal Politics

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Luis Mora is a journalist based in Managua, Nicaragua.

Grifols and the banking sector drag the Ibex 35 to its biggest drop in three months

09 Jan 2024  |  El Periódico de Aragón  |  Spanish  |  Financial Markets

The Ibex 35 closed with a 1.46% drop to 10,060.3 points, driven by a report accusing Grifols of falsifying its accounts, leading to a 25.91% drop in its shares. Gotham City Research claims Grifols' debt is underreported, likening its situation to NMC Health and Let's Gowex. Grifols denies these allegations. Other significant declines included CaixaBank, Colonial, ArcelorMittal, and BBVA. European markets also saw declines, though less severe. Telefónica's employment regulation affecting 3,421 employees begins, and key economic indicators from the US, China, and Spain are expected later in the week.

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Corporate Scandal Financial Markets

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I have experience in writing and production skills across all genres and platforms, including, but not limited to, features, exposes, data investigations and editorials. I have strong technical command of the English language and familiarity with a wide range of styles. I’m committed to maintaining ...

NAB, MLC allegedly ‘ripped out’ millions in super fund scheme, court told

09 Oct 2023  |  www.ifa.com.au  |  English  |  Financial Scandal

The Federal Court heard allegations that MLC members were charged unjustified fees and premiums to fund commissions for financial services licensees without requiring any service in return. The class action targets NULIS Nominees, the trustee for the MLC Super Fund, which allegedly extracted $165 million from members' accounts. The scheme continued until just before a legislative ban in January 2021. NAB is accused of appointing NULIS to advance its own interests, with the court highlighting conflicts of interest and lack of transparency in the fee-charging process.

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Financial Scandal Legal Proceedings Superannuation

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Justice Nwafor is an award-winning freelance journalist, editor and content writer. His reports have been published on multiple platforms, including the BBC, Reuters, SciDevNet, HumAngle, Earth Journalism Network, International Policy Digest, Nigerian Tribune, Ripples Nigeria, etc. His most recent ...

Money Matters: Soaring Car Insurance Premiums and the Fujitsu Fiasco

16 Jan 2024  |  bnnbreaking.com  |  English  |  Financial Scandal

Car insurance premiums have risen sharply, with a 67.2% increase over the past year and a record high average price of £561. Factors include repair delays, higher costs for parts and materials, advanced technology, and rising energy bills. Consumers are advised to use comparison sites and consider switching providers to find better rates. Fujitsu's market capitalization has suffered due to its involvement in the Post Office scandal, with over £1 billion lost in value since early January 2024, exacerbated by concerns over their pension scheme and global market sentiment.

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Financial Scandal Car Insurance

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Cristina Papaleo is a journalist and editor based in Bonn, Germany. She works for international media Deutsche Welle (DW) in Germany. She speaks Spanish (native language), German, English and Portuguese.

Milei, $Libra and the 'Cryptogate': 'A House of Cards'

18 Feb 2025  |  www.dw.com  |  Spanish  |  Cryptocurrency Scandal

Javier Milei, the President of Argentina, faces a political and financial scandal after promoting the cryptocurrency $Libra, which experienced a dramatic price surge and subsequent collapse. The incident has led to accusations of fraud and calls for a political trial against Milei. The controversy involves allegations of insider trading and questions about Milei's involvement and intentions. The situation has sparked legal actions in both Argentina and the United States, with potential implications for Argentina's financial policies and international relations.

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Financial Fraud Cryptocurrency Scandal Political Controversy

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Center-Right

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Marco Romandini is a journalist based in Rome, Italy. He works with Wired, Il Fatto Quotidiano, FQ-Millennium, Vanity Fair, National Geographic among others. He covered politics, cyber espionage and surveillance, travels, sport, entertainment, culture and society.

Manchester City accused of using 'hidden financing'

01 Oct 2023  |  www.flashscore.es  |  Spanish  |  Financial Scandal

A new YouTube documentary accuses Manchester City of using a UAE frontman to disguise funds that should have come from their main sponsors, citing a 2020 report. The report claims that payments from Etisalat in 2012 and 2013 were actually hidden capital financing from the club's owners in Abu Dhabi, violating regulations. UEFA had previously found City guilty of serious financial fair play breaches, but a ban was overturned by the Court of Arbitration for Sport. Other charges include payments to former coach Roberto Mancini through separate accounts. City confirmed the involvement of Jaber Mohamed but refused to present him as a witness.

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Financial Scandal Football

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Julian Ryall is a journalist based in Tokyo, Japan.

Japan’s Sapporo set to scrap bid to host Winter Olympics over cost, scandal concerns: ‘enough is enough’

01 Oct 2023  |  South China Morning Post  |  English  |  Financial Scandal

Sapporo is set to withdraw its bid to host the Winter Olympics due to concerns over costs and scandals. The International Olympic Committee has confirmed other locations for future games, diminishing Sapporo's chances. Local opposition has grown, fueled by the financial and scandalous aftermath of the Tokyo Olympics. Residents fear high costs and potential scandals, with many expressing relief over the decision to pull out. Key figures like Yoko Tsukamoto and Makoto Watanabe highlight the financial burden and lack of public support as primary reasons for the withdrawal.

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Financial Scandal Winter Olympics Public Opinion

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Mina Rzouki is a European Football journalist based in London, United Kingdom.

Juventus: How and why the Italian giants are in another scandal threatening their future

25 Jan 2023  |  BBC  |  English  |  Scandal

Juventus faces a 15-point deduction due to the plusvalenze case, which involves allegations of artificially inflating player valuations for capital gains. The scandal has led to significant financial and sporting repercussions for the club, exacerbated by the pandemic and poor management decisions. Key figures like Andrea Agnelli and Fabio Paratici are scrutinized for their roles, while the club's financial struggles are highlighted. The article also discusses the broader implications for Italian football and the potential for further investigations into other clubs.

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Financial Mismanagement Scandal Football

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I’m an Australian freelance journalist specialising in health, sustainability and lifestyle with 15 years’ experience in media. I’m based in Hong Kong working with clients in Australia and around the world.

My writing has been published in more than 70 print and digital publications in Hong Kong,...

Calls for Royal Commission in wake of Perth Mint scandal

01 Oct 2023  |  www.jewellermagazine.com  |  English  |  Financial Scandal

The ABC's Four Corners program revealed a $9 billion gold bullion deal between the Perth Mint and the Shanghai Gold Exchange that went awry, with accusations against the Perth Mint for non-compliance and selling gold to a criminal. WA opposition leader Shane Love has called for a Royal Commission, criticizing the government's transparency. The WA government, led by Premier Mark McGowan, plans to wait for the AUSTRAC investigation's conclusion before taking further action. Gold Corporation, the parent company of the Perth Mint, is working on operational improvements and compliance.

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Financial Scandal Gold Market

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Patrick Young is based in Malta but travels frequently.

He is a specialist in global finance and business, including startups and has discussed global economic, financial and political issues in media the world over.

He is the Publisher of the leading newsletters in the business of financial ...

An Unholy Fiasco Of Fines

12 Jul 2022  |  frontierfinance.medium.com  |  English  |  Financial Scandal

The article discusses the significant fines and scandals surrounding the National Stock Exchange (NSE) in India, particularly focusing on the co-location fiasco. It highlights the vast amounts of cryptocurrency theft compared to traditional bank robberies and the subsequent fines imposed on former NSE executives, including Chitra Ramkrishna, Anand Subramanian, and Ravi Narain. The article criticizes the NSE's management and the impact on India's exchange reputation, mentioning the involvement of regulatory body Sebi and the lingering issues from the NSEL scandal.

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Financial Scandal Cryptocurrency Theft Stock Exchange

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