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Operators of London Capital & Finance’s Ponzi scheme liable for £180mn

February 1, 2025

Unlock the Editor’s Digest for freeOperators of London Capital & Finance’s “Ponzi scheme” have been told they are liable to pay £180mn to cover losses sustained…

Three former Wirecard executives found personally liable for €140mn

October 7, 2024

Unlock the Editor’s Digest for freeFormer Wirecard boss Markus Braun and two other executives have been ordered to pay €140mn plus interest in damages to the…

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Browsing: liable

Operators of London Capital & Finance’s Ponzi scheme liable for £180mn

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