Two arrested in £20m crypto fraud probe by SFO
The Serious Fraud Office has arrested two men and raided properties in London and West Yorkshire as part of a £20m cryptocurrency fraud investigation into Basis Markets. Share to raise awareness.
Category : Search result: crypto trader
Crypto crash exposes UK's 'one-shot' gamble
The brutal $1.2tn cryptocurrency collapse reveals a UK society where stagnant wages and unaffordable housing push young people to gamble on risky digital assets. Discover the real price of this failing economic model.
Trader Joe's Brings Back Classic Pudding Cups
Trader Joe's has brought back its beloved Chocolate and Rice Pudding cups after a four-year hiatus. Fans are ecstatic, but is the taste the same? Discover the sweet details.
5 Must-Hear Podcasts For Your Week
Discover this week's top podcast picks, from inspiring health journeys to gripping survival tales and essential scam advice. Tune in now for your audio guide.
Crypto Queen jailed for £5.5bn Bitcoin fraud
Zhimin Qian, the 'Crypto Queen', has been sentenced to 11 years for a massive £5.5bn Bitcoin scam that defrauded 128,000 investors. Discover the full story of her lavish life and dramatic arrest.
Sam Bankman-Fried gets 25 years for FTX fraud
Disgraced crypto mogul Sam Bankman-Fried receives 25-year prison term for orchestrating one of history's largest financial frauds through collapsed FTX exchange.
Listeria Outbreak: Pasta Recall After Multiple Deaths
A severe listeria outbreak across multiple US states has been traced to recalled pasta products sold at major retailers including Kroger and Trader Joe's, resulting in multiple deaths and hospitalisations.
Trump pardons Binance founder Changpeng Zhao
In a controversial move, Donald Trump has pardoned Binance founder Changpeng Zhao during his first week back in office, sparking debate across financial and political circles about cryptocurrency regulation and presidential power.
Trump pledges to commute FTX founder's sentence
Donald Trump vows to commute sentence of convicted crypto billionaire Sam Bankman-Fried if re-elected, in dramatic intervention that could reshape digital currency landscape.
Trump: I'd free Binance founder from prison
Exclusive: Donald Trump discloses in explosive interview that he would have granted clemency to Binance founder Changpeng Zhao, signalling dramatic shift in US crypto policy stance ahead of potential 2024 return.
Auto Trader and Moonpig shares crash in FTSE 100 rout
London's FTSE 100 faces significant pressure as Auto Trader suffers its worst day since 2022 and Moonpig shares crash 25% amid profit warnings and economic concerns.
Trader Joe's Urgent Pasta Recall Over Listeria Fears
Thousands of Trader Joe's pasta products pulled from shelves across the US after potential listeria contamination discovered in manufacturing facility.
Trader Joe's and Walmart sued over pricing practices
Trader Joe's and Walmart hit with class-action lawsuits alleging systematic overcharging of customers through deceptive pricing practices in multiple states.
Farage Champions Cryptocurrency at London Conference
Reform UK leader Nigel Farage makes bold cryptocurrency push at London conference, advocating for blockchain technology and positioning his party at the forefront of Britain's digital financial future.
Trader Joe's Protein Snacks Recalled Over Allergy Risk
Major recall of popular protein snacks at Trader Joe's after discovery of undeclared milk ingredients poses serious allergy risk to consumers.
UK Savings Crisis: Investment Scams Surge 42%
Exclusive investigation reveals British savers lost over £1.2 billion to sophisticated investment scams in the past year, with fake cryptocurrency schemes leading the devastating surge in financial fraud.
Trump's Crypto Pardon Plan for Binance Founder Revealed
Exclusive investigation reveals Donald Trump's controversial discussions about pardoning Changpeng Zhao, the disgraced Binance founder, as part of a strategic political manoeuvre to secure cryptocurrency sector support.
Trump weighs pardon for Binance founder Zhao
Former President Donald Trump is reportedly weighing a presidential pardon for Binance founder Changpeng Zhao, raising eyebrows in legal and cryptocurrency circles ahead of potential election comeback.
Trump's Alleged Binance Pardon Deal: Explosive Claims
Explosive reports suggest Donald Trump considered pardoning Binance founder Changpeng Zhao in exchange for political intelligence, raising serious questions about crypto regulation and political ethics.
Melania Trump sued over cryptocurrency promotions
Former First Lady Melania Trump is embroiled in a significant legal battle, accused of promoting a cryptocurrency scheme without proper disclosure of financial ties. The lawsuit alleges she received substantial payments for her endorsements.
Crypto millionaire influencer charged with four rapes
Prominent cryptocurrency influencer and millionaire James Deutscher has been charged with four counts of rape in a case that has sent shockwaves through London's financial and tech communities.
Teens Arrested in DC Crypto Influencer Assault Case
Two teenagers arrested after brutal attack on cryptocurrency analyst known as 'Dogecoin Dark Defender' near Washington DC's Union Station. Shocking details emerge as police investigate motive behind the targeted assault.
Channel 4 exposes dark truth behind crypto millionaires
A scathing review of Channel 4's investigation into crypto millionaires reveals how hustle culture preys on vulnerable Brits with empty promises of overnight wealth.
Australia cracks down on crypto ATMs in crime fight
Exclusive: The Australian government unveils sweeping reforms targeting cryptocurrency ATMs in a bold move to combat money laundering and protect vulnerable citizens from financial crime.
Eric Trump's Chinese Crypto Deal Sparks Security Fears
Eric Trump faces intense scrutiny over a cryptocurrency partnership with Chinese mining giant Bitmain, raising national security concerns and political backlash.
Trader Joe's sued over 'misleading' snack packaging
Popular grocery chain Trader Joe's confronts class-action lawsuits in multiple US states alleging deceptive packaging practices on snack products, with consumers claiming they're getting 'far less' than advertised.
Smucker's Sues Trader Joe's Over Sandwich Copycat Claims
J.M. Smucker Co. sues Trader Joe's for allegedly copying their popular Uncrustables with similar sealed sandwiches, sparking a major intellectual property dispute in the grocery sector.
Crypto entrepreneur Kostya Kudo found dead in Kyiv market
Ukrainian cryptocurrency magnate Konstantin Galich, known as Kostya Kudo, discovered deceased in mysterious circumstances following market downturn. Investigation underway.
Bitcoin Plummets After Trump's China Warning
Cryptocurrency markets face dramatic sell-off as Donald Trump warns China may crush Bitcoin operations, triggering investor panic and regulatory concerns across digital asset landscape.
Bitcoin Crash: Trump Tariffs Trigger $400M Liquidation
Cryptocurrency markets experienced dramatic turbulence as Bitcoin plunged below $64,000 amid escalating trade tensions between the US and China. Discover how Trump's proposed tariffs triggered a massive $400 million liquidation event.
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