Nikhil Rathi

141 days ago

Letter to the FCA re paid thugs Nick Leeson & Seth Freedman protecting fraud and what it means for whistleblowing in London

The UK financial regulator the FCA has, quite correctly, taken big steps to encourage whistleblowing. It knows that if the London markets are to be credible and seen as credible then whistleblowers, and indeed, journalists need to be able to report investment and financial crime. The FCA will thus be horrified by today’s hard evidence publishedHERE that thugs Nick Leeson and Seth Freedman are taking money from fraudsters or investors in fraud to threaten me, but one suspects others, to protect fraud. In fact I know the FCA is horrified as I have been discussing this with it since last week. I have now written to its CEO Nikhil Rathi.

253 days ago

Letter to the FCA's CEO: Bitcoin in Treasury Disclosure Changes needed

I have written to the FCA CEO Nikhil Rathi prompted by yesterday’s disastrous results from London Bitcoin Company (BTC) which must now be selling its bitcoin to pay fiat bills but is not admitting to it.

310 days ago

Letter to Nikhil Rathi, Head of the FCA: is lying by quoted companies acceptable?

I have dropped a note to Nikhil Rathi, CEO of the FCA, asking if he regards lying in an RNS in a market his organization regulates as acceptable. You would have thought that the answer is “No” but the ack of action to correct the Satsuma (SATS) lying suggests otherwise.