Posts Tagged ‘economic crime’

Bitcoin Futures Trading Suspects Arrested In China

Three men involved in an alleged swindle of Chinese speculators of the Bitcoin virtual currency have been detained in China. Local media report that the three men were involved in the GBL trading platform that allowed Bitcoin futures trading. The service ran for a few months and then closed abruptly on October 26, 2013. When […]


Gome Hires Ernst & Young For Financial Audit In China

Hoping to bolster investor and supplier confidence, Chinese electronics retail giant Gome has hired the Ernst & Young Hong Kong office as an independent external accounting division to check Gome’s financial conditions as of November 30, 2008.


Gome Appoints President Chen Xiao As Acting Chairman

Chinese electric appliances retailer Gome has published a notice stating the company has appointed its president Chen Xiao as acting chairman.