Monero’s Riccardo Spagni Arrested on Fraud Charges
Monero’s Riccardo Spagni Arrested on Fraud Charges
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Crypto financial services platform Matrixport closes $100M Series C
The cryptocurrency financial services platform has around $10 billion in assets under management Matrixport,… The post Crypto financial services platform Matrixport closes $100M Series C appeared first on Coin Journal.
Corporate fraud: The dark side of business
Twenty years on from the collapse of Enron, are the rules preventing corporate fraud tough enough?
India Police Arrest Nigerian Man For Defrauding Job-seekers, Recover 65 Debit Cards
Indian police A Nigerian national has been arrested in India for duping people in the guise of providing jobs, matrimonials, and sending gift packages. The accused, Obinna Fidelis Igboanugo, 27, who resides in New Delhi, was arrested alongside Anil Kumar Pandey, a 36-year-old businessman by the Cybercrime wing of Rachakonda Police. Indian police The cybercrime…
How Serial Fraudster, Hushpuppi Paid Suspended Police Officer, Abba Kyari N8million To Detain Friend – FBI
The Federal Bureau of Investigation has alleged that money laundering suspect, Ramon Abbas, also known as Hushpuppi, paid N8million, approximately $20,600, to the suspended Deputy Commissioner of Police, Abba Kyari, as a bribe for the arrest and detention of a “co-conspirator,” Chibuzo Kelly Vincent. This was revealed by FBI Special Agent, Andrew John Innocenti, in…
Total Voting Rights | Financial Post
In conformity with the Disclosure Guidance and Transparency Rules, we hereby notify the market of the following: Royal Dutch Shell plc’s capital as at July 30, 2021, consists of 4,101,239,499 A shares and 3,704,709,414 B shares, each with equal voting rights. Royal Dutch Shell plc holds no ordinary shares in Treasury. The total number of…
‘Whole swag’ of new charges takes alleged childcare fraud to $375k
Former centre director Emma Morton was on Monday hit with 31 fresh charges.
Allianz warns of potential financial hit from ‘Structured Alpha’ legal battle
Share fall wipes €7bn off value as DoJ launches probe into investment decisions that triggered lawsuits
Tech Giants’ Rise Requires New Financial Oversight, BIS Says
The world’s biggest tech firms need oversight from financial regulators to guard against their growing market power, possible threats to financial stability and data privacy concerns, according to senior officials at the Bank for International Settlements.
Dorsey’s lesser known tech giant changed payments
In Twitter and Square co-founder Jack Dorsey, Afterpay’s Anthony Eisen and Nick Molnar have hitched their fortunes to the wagon of one of the great disruptors.