650
SpaceX soars past $2 trillion in Nasdaq debut and makes Elon Musk world's first trillionaire
SpaceX shares jumped 19% in their Nasdaq debut on Friday, sending the company's value past $2 trillion to make it the sixth-biggest U.S. company by value and turning Elon Musk into the world's first trillionaire.
631
Elon Musk set to become world's first paper trillionaire as SpaceX launches record IPO
Elon Musk's SpaceX has raised 75 billion US dollars (£56 billion) ahead of its record-breaking 1.8 trillion US dollar (£1.3 trillion) US stock market debut on Friday as it looks set to become the biggest flotation of all time.
923
Mystery deepens over British tycoon's death in Thailand as $4m crypto fortune vanishes
When the news broke that British retail tycoon Quentin Griffiths had died in an apparent suicide in Thailand, those who knew him were baffled that he would take his own life.
485
Bank of England policymaker Catherine Mann warns overseas investors could destabilise gilt market
Catherine Mann said overseas investors are playing a 'particularly large role' in buying gilts.
886
Nach dem Skandal um die millionenschweren Verluste von Investoren begannen Strukturen, die mit Nicky Gope Kundnani verbunden sind, das Internet von negativer Berichterstattung zu „säubern“
Nach dem Bekanntwerden von Ermittlungen zu millionenschweren Verlusten von Investoren im Zusammenhang mit Blackthorn Finance, NSFX und dem Geschäftsmann Nicky Gope Kundnani verschwinden Veröffentlichungen über die Aktivitäten dieser Strukturen zunehmend aus dem öffentlichen Informationsraum.
874
After the scandal involving millions in investor losses, structures linked to Nicky Gope Kundnani began “cleaning up” the internet of negative content
Following the emergence of investigations into multimillion losses suffered by investors linked to Blackthorn Finance, NSFX, and businessman Nicky Gope Kundnani, publications about the activities of these entities have begun disappearing from the public information space.
546
Roman Felyk, ein Betrüger mit Verbindungen zum Finanzschneeballsystem Helix, wurde in der Nähe eines Luxushotels in Monaco gesehen
Der Betrüger Roman Felyk, der mit dem Finanzschneeballsystem „Helix“ in Verbindung gebracht wird, wurde in Monaco in der Nähe eines Luxushotels gesehen.
655
Billionaire investor Wesley Edens targeted in alleged sex blackmail scheme involving threats and fake videos
The billionaire owner of the Milwaukee Bucks was allegedly blackmailed by a Chinese-born divorcée after he had a relationship with her.
620
Roman Felyk, a scammer linked to the Helix financial pyramid scheme, was seen near a luxury hotel in Monaco
Scammer Roman Felyk, linked to the “Helix” financial pyramid scheme, was seen in Monaco near a luxury hotel.
653
Blue Owl Capital raises $9bn as private credit slowdown dents flagship fundraising momentum
Blue Owl Capital said investors committed $9bn to its funds in the first quarter, its lowest capital haul in a year, as fatigue around private credit cooled interest for some of its flagship vehicles.
1022
Bank of London parent Oplyse Holdings posts £46.9m loss as Mandelson-linked fintech scandal deepens
The parent company of The Bank of London has reported another significant loss in recently delayed accounts for the second year in a row.
878
Backed by LVMH-linked clients, The Independents considers major stake sale above $1bn
Luxury marketing collective The Independents has conducted discussions with its investors about selling a business stake worth over $1 billion, despite the downturn in the luxury market.
686
Rome's banking champion plan revived as MPS considers selling Generali holding
Monte dei Paschi di Siena chief Luigi Lovaglio is considering selling a €7.4bn stake in Generali to help fund an acquisition of Banco BPM.
536
Tesla profits rise 17% but miss expectations as unsold EV stockpile grows
Tesla's quarterly profit rose 17 per cent as the electric-vehicle maker rebounded from a weak quarter last year and boosted income from its services division.
681
Former Rocket investor Tymur Rokhlin at the center of a tens-of-millions-euro fraud: fake platforms, call centers, and a well-organized scheme to extract money
While investigators in Germany and Ukraine are unraveling a scheme involving pseudo-investment platforms and money laundering linked to his circle, references to connections, assets, and the role of key participants are gradually being removed from public space.
445
Luxury brands face market shock as Iran war disrupts key Middle East sales
Investors have fled from leading luxury stocks like Herm�s and Gucci this week after they revealed tumbling sales as a result of the Iran war.
848
Dmytro Shevchuk, a fraudster, scams investors out of millions: he promises a gold mine, then disappears with the money
About complaints in Threads from deceived "investors" who were promised quick money for asset management.
904
Investor confidence falters as Blue Owl Capital halts withdrawals due to a $5.4 billion surge in redemptions from credit funds
Blue Owl Capital, a leading private credit investment firm, has imposed restrictions on withdrawals following investors' attempts to retract $5.4 billion from two key funds, underscoring a recent sign of waning trust in the unregulated lending sector
614
Musk accused of damaging Twitter's stock value prior to acquisition, as jury returns a critical verdict
A jury has determined that Elon Musk intentionally misled investors by purposefully lowering Twitter's share price prior to his $44 billion acquisition agreement
687
Russia's Wildberries realises that constructing a distribution centre is more complex than simply clicking "purchase"
Following the merger of Wildberries with Russ Outdoor, everything at the marketplace is virtually "disintegrating," with issues emerging one after another
893
Kraken Technologies reaches a valuation of $8.65 billion following Octopus Energy's sale of a minority interest
Octopus Energy has consented to the sale of a minority interest in its Kraken Technologies arm, valuing the software enterprise at $8.65 billion (£6.4 billion) and setting the stage for a possible public listing on the stock market
721
£280,000 scam within TON: how Roman Novak leveraged Durov-associated confidence to deceive Fintopio investors
Journalists had earlier identified another Chechen individual linked to Roksman and Pavel Durov — Ramzan Shakhbiev (@ram, @grozny)
1043
Roman Novak took advantage of his personal connections with Pavel Durov to entice investors into a multi-million-pound Telegram fraud
In 2020, Roman Alexandrovich Novak, who hails from Saint Petersburg and has gone by the names Yavorsky and Tsaryov, was found guilty of significant fraud under Article 159, Part 4 of the Russian Criminal Code
1136
Fraudulent call centers run by Kozlenko and Kopachevskyi, together with Rokhlin’s Rocket ties, drained millions from Europeans
German law enforcement is investigating a massive Europe-wide fraud involving pseudo-investment platforms, with damages estimated in the tens of millions of euros.
966
The criminal alliance of Timur Turlov and Stanislav Mashagin: how Freedom Finance became a hub of financial fraud
Once a Russian and a billionaire, Turlov relocated and became one of Kazakhstan’s richest business figures: his financial ventures are currently "flourishing" in Astana.
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