Jan 31 (Reuters) – U.S. senators have asked cryptocurrency-focused bank Silvergate Capital Corp (SI.N) if it knew about bankrupt exchange FTX’s alleged misuse of customer…
View More Silvergate pressed by senators after ‘evasive’ responses on FTX – Bloomberg Law
Alex Mashinsky pushed Celsius into increasingly risky loans in a bid to maintain high rewards, the filing argues. Piaras Ó Mídheach/Sportsfile for Web Summit via…
View More Ponzi probe finds bankrupt crypto lender Celsius wasn’t doing business the way it told customers | Currency News | Financial and Business News
In the latest news, the investigating officer of Celsius bankruptcy filing is ready to publish its report, claiming explosive allegations, including a Ponzi scheme. The…
View More Examiner on Celsius Bankruptcy Is All Set to Uncover Truth with Ponzi Allegations
The Sydney home of alleged fraudster Melissa Caddick has settled for almost $10 million two years after her disappearance. The luxury mansion in Sydney’s eastern…
View More Alleged Fraudster Melissa Caddick’s Mansion Sold For Nearly $10 Million
The luxury home of Melissa Caddick has been sold for $9.8 million, as liquidators try to claw back the millions she allegedly stole from investors…
View More Melissa Caddick’s Dover Heights home fetches $9.8 million
Massachusetts is expected to see $40.410 billion in tax revenue for the Fiscal Year 2024. Per the consensus revenue forecast by Secretary of Administration and Finance…
View More Massachusetts Projects $40 Billion in Tax Revenue for FY24
Comment on this story Comment The bitter battle between the Adani Group and Hindenburg Research is heating up. In a rebuttal to Hindenburg’s claim that Indian…
View More How the ‘Madoffs of Manhattan’ Can Unravel Gautam Adani’s Empire
The Daily Hit is a recap of the top financial news stories for January 30, 2023. On the Site IIP An investor group is suing…
View More Daily Hit: January 30, 2023
The podcasts on this list are absolutely safe for work and might make your day fly by faster. Check out a series about the intersection…
View More Best podcasts to stream while you work
From FBI: A Nashville woman who bilked investors by claiming that her sports marketing agency represented famous athletes was sentenced yesterday to 70 months in…
View More Nashville Woman Sentenced To Federal Prison For Ponzi Scheme