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UK MP stands by allegations against business group's Russia spy links

UK MP stands by allegations against business group's Russia spy links
pakobserver.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakobserver.net Daily Mail and Mail on Sunday newspapers.

United-kingdom , Moscow , Moskva , Russia , Kremlin , South-africa , Lincolnshire , South-african , Britain , British , Russian , Fraser-perring

Viceroy Research Russia link issue continues to grow after

Viceroy Research Russia link issue continues to grow after
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

United-states , Malta , Lincolnshire , United-kingdom , Alabama , Russia , South-africa , Moscow , Moskva , Germany , Kremlin , Portsea

Viceroy Research Russia link issue continues to grow after UK parliament debate

Short-selling Viceroy Research has come under intense scrutiny after a Labour MP known for his human rights work accused the firm

Malta , South-africa , United-kingdom , Kremlin , Moskva , Russia , Germany , Moscow , Australia , Lincolnshire , Portsea , Victoria

Federal Court Orders South African CEO To Pay Over $3.4 Billion For Forex Fraud - CFTC's Largest Fraud Scheme Case Involving Bitcoin

<p><span>The Commodity Futures Trading Commission today announced Judge Lee Yeakel of the U.S. District Court for the Western District of Texas entered an order of default judgment and permanent injunction against&nbsp;</span><span>Cornelius Johannes Steynberg&nbsp;</span><span>of Stellenbosch, Western Cape, Republic of South Africa. The order requires Steynberg to pay $1,733,838,372 in restitution to defrauded victims and a $1,733,838,372 civil monetary penalty, which is the highest civil monetary penalty ordered in any CFTC case. This action is also the largest fraudulent scheme involving Bitcoin charged in any CFTC case.</span></p>

Mississippi , United-states , Texas , Alabama , North-carolina , Belize , Brazil , Stellenbosch , Western-cape , South-africa , Republic-of-south-africa , Federative-republic-of-brazil

Viceroy Research's Russia secret ties reported to UK Security Minister

Viceroy Research's Russia secret ties reported to UK Security Minister
dailytimes.com.pk - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dailytimes.com.pk Daily Mail and Mail on Sunday newspapers.

Russia , London , City-of , United-kingdom , Lincolnshire , Moscow , Moskva , Germany , Portsea , Victoria , Australia , South-africa

UK Parliament told Viceroy Research has Russian spy links, attacked UK submarines

UK Parliament told Viceroy Research has Russian spy links, attacked UK submarines
pakobserver.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from pakobserver.net Daily Mail and Mail on Sunday newspapers.

Malta , Russia , United-kingdom , South-africa , Moscow , Moskva , South-african , Russian , British , Republic-of-malta , Fraser-perring , Liam-byrne

UK security minister alerted over short-selling Viceroy Research's Russia links

Labour MP raises alarm asking British govt to probe into activities of Viceroy Research and its Russian state links

Russia , Portsea , Victoria , Australia , South-africa , Germany , United-kingdom , London , City-of , Lincolnshire , Moscow , Moskva

Labour MP calls for debate on Viceroy Research's activities

A prominent British politician made a noteworthy statement regarding Viceroy Research's leader, Fraser John Perring during a recent parliamentary session. The parliamentarian alleged that...

Germany , Malta , Australia , Moscow , Moskva , Russia , Portsea , Victoria , Lincolnshire , United-kingdom , South-africa , Britain

Viceroy Research accused of Russian spy links, attacks on UK submarines

A high-profile British parliamentarian has told the British Parliament the head of short-selling group Viceroy Research and its leader

Australia , Germany , Malta , Moscow , Moskva , Russia , United-kingdom , Lincolnshire , South-africa , Portsea , Victoria , Australian

Viceroy Research accused of Russian spy links, attacks on UK submarines

Labour MP said issue of Russian links of Viceroy Research and its leader Fraser Perring was serious in nature, asking for debate in parliament

Malta , Lincolnshire , United-kingdom , Russia , Australia , Portsea , Victoria , South-africa , Moscow , Moskva , Germany , Britain