June 13 (Reuters) – Preet Bharara, the former U.S. attorney in Manhattan who prosecuted high-profile cases involving Wall Street insider trading, public corruption and terrorism,…
View More Former Manhattan U.S. Attorney Bharara joins Wilmer Hale law firmCategory: Ponzi Scheme
Crypto.com Lays Off 5% of Corporate Staff, Citing ‘Market Downturn’
Crypto.com will lay off 260 people, or 5% of its corporate workforce, as the markets continue to head into a downturn, CEO Kris Marszalek said…
View More Crypto.com Lays Off 5% of Corporate Staff, Citing ‘Market Downturn’J5 Warning Highlights Growing Risk Of NFT-Related Crime
By Syed Rahman (June 13, 2022, 12:24 PM BST) — Non-fungible tokens seem to have emerged as the year’s most talked about asset. So it…
View More J5 Warning Highlights Growing Risk Of NFT-Related CrimeThe Crypto Saga Unfolds – Daijiworld.com
By Satish Reddy PART 1 There is no dearth of issues in the financial world with sharply dividing opinions. Please welcome the new…
View More The Crypto Saga Unfolds – Daijiworld.comDeFi lending giant Celsius halts withdrawals
The Celsius Network, a decentralized finance (DeFi) platform and one of the largest crypto lenders, announced Sunday night that it was “pausing all withdrawals, Swap,…
View More DeFi lending giant Celsius halts withdrawalsCelsius Tanks 70% in 1 Hour After Company Pauses Withdrawals to ‘Stabilize Liquidity’
On Sunday night, with crypto markets already in freefall, controversial crypto lender Celsius announced it was suddenly pausing all customer withdrawals, swaps, and transfers. “We…
View More Celsius Tanks 70% in 1 Hour After Company Pauses Withdrawals to ‘Stabilize Liquidity’Major push to promote Dublin as international dispute resolution hub
A concerted effort is under way to position Ireland as a centre for international dispute resolution. hile the potential for Dublin to become an international…
View More Major push to promote Dublin as international dispute resolution hubMelissa Caddick podcast reveals rental scam against Len Wallis and victim heartache
“Please confirm that $65,000 will be reimbursed within 14 business days,” said the email. However, the two rental agreements she attached as proof of her…
View More Melissa Caddick podcast reveals rental scam against Len Wallis and victim heartache5 Incredibly Obvious Market-Top Signals Everyone Missed
Photo: Rich Fury/Getty Images We should have seen it coming. At least that’s what a lot of investors (big-time ones and Robinhood speculators alike) are…
View More 5 Incredibly Obvious Market-Top Signals Everyone MissedMorgan Stanley faces legal action over NC adviser’s alleged Ponzi scheme
First comes the SEC — then come the New York lawyers. Weeks after former Morgan Stanley adviser Shawn Good was accused by federal regulators of…
View More Morgan Stanley faces legal action over NC adviser’s alleged Ponzi scheme