Web Analytics



Home Tags Posts tagged with "Ponzi Scheme"

Tag: Ponzi Scheme

ED attaches Pearls
Business Law Digest

ED attaches Pearls’ properties in INR480bn fraud case

India’s ED has attached Pearls Group assets worth INR34.36bn in a money laundering probe linked to an alleged INR480bn ponzi scheme

0
Bitcoin Fraud Cross-Border Recovery
The Wrap

Hope for Chinese victims in 61,000 bitcoin ponzi scheme

Chinese victims in the 61,000 bitcoin Lantian Gerui scam may gain extra compensation after UK court progress, marking a key step in cross-border recovery efforts

0

LATEST ON LAW.ASIA

MOST READ ON LAW.ASIA

Malaysia Law Firm Awards

Malaysia Law Firm Awards

Asia Business Law Journal names Malaysia’s top law firms

Thailand Data Centre Green Loan Financing

Firms act on landmark USD880m Thai data centre financing

KSOE USD1.55bn Bond Issuance

Firms steer Korean shipbuilder’s USD1.55bn bond issuance

AnJie Broad hires Jessica Jiang

AnJie Broad hires construction and engineering partner

Yulchon Reappoints Former Presidential Secretary As Partner

Yulchon adds risk management expert as partner

Doing arbitration in India

Correspondents

Biosimilar Patent Litigation India

Trends in biologic patent litigation

By Swati Sharma and Gitika Suri, Cyril Amarchand Mangaldas
konektadong-pinoy-act-expanding-access-redefining-competition

Konektadong Pinoy Act: Expanding access, redefining competition

By Jayson P Baltazar, ACCRALAW
NSDL Share Transfer Rulesvideo

Consent required for electronic share transfer in private companies

By Ayush Jain and Priankita Das, Bharucha & Partners
Earth to orbit- Planning India playbook

Earth to orbit: Planning India’s playbook

By Paridhi Adani, Cyril Amarchand Mangaldas
Follow Law.asia
Please send any press releases, deal announcements, details of new hires, newsletters and any other news items to: news@law.asia
© Copyright 2026 Law.asia Limited. All rights reserved.

Follow us on LinkedIn

Follow now