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WALL STREET FRAUDSTER
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...23 Jan, 2024, 08.16 AM IST- 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 ...07 Dec, 2023, 07.14 AM IST
- 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...06 Jan, 2023, 01.46 PM IST
- 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...22 Jul, 2022, 11.43 AM IST
- 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...01 May, 2022, 11.55 AM IST
- Bankruptcy Act is no substitute for penal codeThe Indian government last week amended the Insolvency and Bankruptcy Code through an ordinance.04 Dec, 2017, 08.43 AM IST
- '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...05 Apr, 2013, 09.12 PM IST
- 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...07 Dec, 2010, 10.37 AM IST
- 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...08 Jun, 2010, 04.30 AM IST
- 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...09 Sep, 2009, 09.29 PM IST
- 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...25 Aug, 2009, 01.27 PM IST
- 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...14 May, 2009, 09.47 PM IST
- 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...01 May, 2009, 05.10 PM IST
- 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.14 Mar, 2009, 01.28 AM IST
- 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...12 Mar, 2009, 11.01 AM IST
- 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...23 Dec, 2008, 10.42 PM IST
- 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.18 Dec, 2008, 08.55 AM IST
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