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WALL STREET FRAUDSTER
$5.5 Billion gone in a day: How a bitcoin loan turned into a financial black hole for Mexican billionaire Ricardo Salinas PliegoMexican billionaire Ricardo Salinas Pliego lost nearly $400 million after being duped by a group of con artists posing as heirs to the Asto...- How Jane Street co-founder landed in a coup controversyJane Street Capital, already facing scrutiny over co-founder Robert Granieri's alleged link to a South Sudan coup attempt, now faces allega...
- Meta donates $1 million to Trump's inauguration fundStephen Miller, who has been appointed deputy chief of staff for Trump's second term, has said that Zuckerberg, like other business leaders...
- US SEC blames 'SIM swapping' for its X account hackThe U.S. Securities and Exchange Commission (SEC), a Wall Street regulator, revealed that its social media account on the platform X was ha...
- Meta to start fully encrypting messages on Facebook and Instagram: reportThe social media giant this week will begin automatically shifting Facebook users to end-to-end encryption for their messages, rolling out ...
- Why revisit the Bernie Madoff saga now? Here's what 'Madoff: The Monster of Wall Street' director saysMadoff: The Monster of Wall Street, a Netflix docuseries has been released on January 4, 2023. The series is directed by Joe Berlinger, who...
- Two Indian brothers, their Indian-American friend charged in first-ever cryptocurrency insider trading caseThe Wahi brothers and Ramani were charged with wire fraud conspiracy and wire fraud in connection with a scheme to commit insider trading i...
- Crypto week at a glance: Another country adopts BTC as legal tender; Flipkart explores Web 3The NFT interest based on sales and the number of unique buyers had skyrocketed in January of this year. However the interest has started t...
- Bankruptcy Act is no substitute for penal codeThe Indian government last week amended the Insolvency and Bankruptcy Code through an ordinance.
- '2.5 lakh entities from over 170 nations evaded taxes'A worldwide media expose has claimed that it has unearthed details of 2.5 lakh individuals and entities from more than 170 countries, inclu...
- Madoff trustee sues HSBC, seeks 9 billion dollarsThe trustee charged with recouping assets for victims of Wall Street fraudster Bernard Madoff is suing British banking giant HSBC and relat...
- Madoff has contempt for victims, is hero to inmates: reportPonzi schemer Bernard Madoff, serving a 150-year sentence for masterminding Wall Street's biggest fraud, has total contempt for his victims...
- Madoff's penthouse could be yours for $10 millionThe New York City penthouse where imprisoned fraudster Bernard Madoff spent his last few days of freedom with his wife Ruth is set to go on...
- Ponzi king Madoff not dying of cancer, clarifies US Bureau of PrisonsUS Bureau of Prisons has denied reports that the multi-billion Ponzi king Bernard Madoff is dying of cancer. On Monday, newspaper reports h...
- Madoff sentencing set for June 29The sentence for Wall Street fraudster Bernard Madoff will be delivered on June 29, a federal judge announced here on Thursday. He could be...
- Madoff investment company auctioned for $25.5 mnA US court on Thursday approved the auction of Wall Street fraudster Bernard Madoff's former investment company for a price of up to 25.5 m...
- Madoff lawyers appeal jailing: US courtWall Street fraudster Bernard Madoff's lawyers have filed an appeal against the decision to revoke his bail, a US appeals court said Friday.
- Madoff: The Wall Street baron turned alleged fraudsterWall Steet brahmin Bernard Madoff was a master of both, using his charm to attract deep-pocketed clients who were unsuspecting of his alleg...
- Madoff investor commits suicide in New York: ReportThe co-founder of a firm that raised money in Europe to be invested with alleged Wall Street fraudster Bernard Madoff committed suicide Tue...
- Wall Street fraudster Madoff under house arrestBernard Madoff, the high-flying Wall Street investor charged with a $50-billion fraud, has been placed under house arrest.
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