International Finance: Elizabeth Holmes Convicted of Defrauding Theranos Investors
Elizabeth Holmes was found guilty of criminal fraud for her role building the blood-testing startup Theranos Inc. into a $9 billion company that collapsed in scandal…
Financial Crime Compliance | Training | Advisory
Elizabeth Holmes was found guilty of criminal fraud for her role building the blood-testing startup Theranos Inc. into a $9 billion company that collapsed in scandal…
Rabbi wounded in synagogue shooting sentenced for fraud
On Wednesday, Zhizu Power Exchange, an intelligent power exchange enterprise for electric two-wheel vehicles, announced the completion of a B round financing worth 110 million yuan ($17.2 million). The post Zhizu Power Exchange Secures Round-B Financing of $17.2 Million appeared first on Pandaily…
Now that we’re past the celebrations of making it to 2022, folks on social media shifting the conversations to goals. And it looks like MoneyBagg Yo is joining the list of people hoping to stick by lifestyle changes. On Tuesday, the artist took to Twitter with a personal revelation about the link between creativity and…
In a serious of coordinated raids, Turkish police have detained 40 people suspected of involvement with a money laundering ring which allegedly used Twitch for money laundering. Supposedly they were using stolen credit card info to buy Bits (Twitch’s virtuacurrency), which they would then donate to Twitch streamers who had agreed to give money in…
State and local governments have just kicked a major deadline in the disbursement of opioid settlement funds somewhat down the road. Following the combined $26 billion deal with opioid manufacturer Johnson & Johnson and the “big three” distributors this summer, states had the opportunity to opt in to the agreement…
There are several ways you can start generating revenue on social media channels, here is how to make money on Pinterest with your business…
A US appeals court has revived a lawsuit against AstraZeneca, Pfizer, and other companies over allegations their contracts with Iraq’s health ministry helped fund terrorism that killed Americans during the war in Iraq. Reuters Health Information…
Leading non-fungible token (NFT) marketplace Opensea announced the firm has raised $300 million in a Series C funding round led by Paradigm and Coatue. Opensea’s latest capital raise has propelled the company to a $13.3 billion post-money valuation. Opensea Raises $300 Million, Commands Post-Money Valuation of $13.3 Billion In mid-November…
Moneybagg Yo is breaking up with Wockesha. The Memphis rapper has announced that he’s sober and done with lean going into the new year. Taking to Twitter, he admitted that he thought sobriety would interfere with his creativity, but it has only made him feel better…