All the updated news related to capital world markets

All the news related to capital world markets updated in real time

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‘Career criminal’ guilty of £70 million foreign exchange trading investment scam

A fraudster who ran a £70 million Ponzi-style investment scam has been found guilty after a seven-week trial. Anthony Constantinou, 41, was found guilty of one count of fraud, two counts of fraudulent trading and four counts of money laundering at ...

23 May 2023 at 07:49

City boss sentenced to 14 years’ imprisonment over £70m Ponzi-style scam

A City boss compared to the The Wolf Of Wall Street has been sentenced to 14 years’ imprisonment in his absence over a £70 million Ponzi-style investment scam. Anthony Constantinou, 41, went on the run during his seven-week Southwark Crown Court ...

09 Jun 2023 at 17:01

Fraudulent City boss ordered to pay back £64 million

A City boss compared to the The Wolf Of Wall Street has been ordered to pay back £64 million over his role in a multi-million pound Ponzi-style investment scam, prosecutors said. Anthony Constantinou remains on the run after he fled the UK ...

20 Jun 2025 at 19:16

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