Pune Police has launched a probe into a multi-crore cryptocurrency ‘fraud’ and booked the founder of cryptocurrency investment platform BitConnect, Satish Kumbhani. Kumbhani has earlier…
View More Indicted in the US for cryptocurrency Ponzi scheme, BitConnect founder booked by Pune police
The Crown asked for a sentence of 10 to 12 years Wednesday for a Calgary man who bilked clients out of millions of dollars in…
View More Crown seeks up to 12 years for Calgary man involved in multimillion-dollar fraud – Calgary
Low Taek Jho, also known as Jho Low, is a Malaysian billionaire. He is suspected of being the brains behind a financial fraud scheme that…
View More What did Jho Low do and where is he now? Charges explored ahead of ABC’s The Con
Business 16 Aug, 2022 11:40 PM3 minutes to read Barry Kloogh. Photo / Supplied Officials trying to recover the meagre funds left over from the…
View More Officials target Barry Kloogh’s only sizeable asset
By Daniel Tay · August 16, 2022, 7:01 PM EDT Pacific Premier Bank’s insurer is improperly requiring it to prove an exclusion does not apply…
View More Bank Slams Zurich Bid To Duck Ponzi Suits Coverage
The Revamped Distribution Sector Scheme (RDSS), along with planned changes to the law, are the latest in a series of attempts by the central government…
View More Power, a reality check | The Indian Express
In brief Dogechain is a newly-launched blockchain platform that lets users bridge over Dogecoin (DOGE) and use it for DeFi, NFTs, and more. It’s not…
View More What Is Dogechain? The So-Called Dogecoin ‘Layer-2’ for DeFi, NFTs and Games
The United States Securities and Exchange Commission, or SEC, has filed a complaint related to a 2017 initial coin offering (ICO) from a blockchain project…
View More SEC files suit against Dragonchain and its founder
The trustee administering the bankruptcy estate of Chimene Van Gundy, the self-described “Queen of Mobile Homes” and “the Mobile Home Millionaire” accused of running a…
View More San Antonio trustee wants ‘Queen of Mobile Homes’ bankruptcy case tossed
By Bloomberg Law Automation Aug. 16, 2022, 2:03 PM Brad Foster has joined Haynes and Boone as a partner in the law firm’s government enforcement…
View More Haynes and Boone Adds Securities Litigator Foster as Partner