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The retired soccer star was identified as one of eight suspects involved in a money laundering operation thought to have handled some R$35 million in illicit funds through digital currency. […] Read More… The post Former Manchester United star Anderson charged in digital currency fraud probe appeared first on CoinGeek.
Son Dam Bi and Jung Ryeo Won’s agency has denied their involvement in a fraud scandal. On August 28, H& Entertainment released a statement clarifying reports that the actresses had received gifts from a man who was arrested on charges of fraud. Recently, a man identified as “Mr. Kim” pretended to be a wealthy man…
Jury selection begins Tuesday in the criminal trial of Elizabeth Holmes, the disgraced founder and former CEO of Theranos.Why it matters: The case will draw a bright line between “fake it ’til you make it” and outright fraud.Flashback: Theranos billed its tec…
The Cyberspace Administration of China (CAC) recently issued a new notice against what it calls “chaotic” online fan culture. Read: Chinese Regulators Target “Chaotic” Online Fan Culture While Actress Zheng Shuang Faces Probe for Tax Evasion and Fraud on Pandaily.
UK aims to conclude Pacific trade group talks by end of 2022 Financial Times
A University of Hong Kong student charged under the national security law with advocating terrorism was on Friday released on bail by the High Court. Yung Chung-hei, 19, is one of four students from the university accused of promoting terrorism, after the students’ union passed a motion in July thanking a man who stabbed a…
Guru who foresaw 2008 financial crisis puts UK on red alert This is Money
India’s new drone rules perfect example of agile approach to regulations: Amitabh Kant Moneycontrol.com
In this episode of China Money Podcast, listen to all the news headlines in the China venture investment and tech sector for the week ending August 27. There were 87 deals over the past 5 days where Chinese startups raised US$2.71 billion. Startups like Kuaikan Manhua, XREX and Ionova Life Science all raised large amounts…
The NY-based private lender offers quick closing on business funding. [PR.com]
