insufficient

Celsius had ‘insufficient’ accounting and operational controls, says examiner

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The independent examiner in crypto lender Celsius’ bankruptcy case has alleged that the company failed to set up “sufficient” accounting and operational controls in its handling of customer funds.  In an interim report released on Nov. 19, examiner Shoba Pillay made a number of stark observations in her court-appointed investigation into the bankrupt cryptocurrency lending … Read more

West Ham fans spared prosecution for alleged antisemitism due to ‘insufficient evidence’ over where offence took place | Football News

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The case of two West Ham fans – accused of antisemitism on a flight – has collapsed because the prosecution service could not determine whether the alleged offences took place in British airspace. Lee Carey, 55, and Jak Bruce, 31, denied a public order offence after being accused of singing an antisemitic song at a … Read more