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FTX cofounder Sam Bankman-Fried applies for Trump pardonSam Bankman-Fried, convicted in the FTX cryptocurrency empire collapse, has formally applied for a presidential pardon. He submitted his ap...
Epstein files reveal ongoing ties with this one wealth managerDespite the allegations surrounding Jeffrey Epstein, Bank of America wealth adviser Paul V. Morris maintained connections with Epstein for ...
From $22 billion to zero: Success, not failure, brought Byju downByju's, once a $22 billion edtech giant, has collapsed. Founder Byju Raveendran faces jail for contempt. The company's downfall stems from ...
Donald Trump immunity from IRS audit shocks experts, who warn it could undermine trust in tax systemDonald Trump's tax probes have ended. The Internal Revenue Service agreed to drop all pending investigations into the former president's ta...
US set to drop criminal fraud case against Gautam Adani, sources say, as deal reached in civil caseThe U.S. Justice Department is close to dropping criminal fraud charges against Gautam Adani over an alleged bribery scheme tied to an Indi...
Global Markets | Australian shares flat as bank rebound offsets broader losses; US-China talks in focusThe meeting between the leaders of Australia's key trading partners is seen as a test for risk appetite in the resource-heavy bourse, with ...
Chirayu Rana’s sexual harassment allegations against Lorna Hajdini are ‘scam’: Podcaster Joe Rogan tears into ex-JP Morgan bankerJoe Rogan and Shane Gillis dismissed sexual harassment claims made by former JPMorgan employee Chirayu Rana against Executive Director Lorn...
Nippon Life's India asset manager to settle Yes Bank investment case, document showsNippon Life India Asset Management will pay over 96 crore rupees to settle SEBI charges. The company allegedly invested customer funds in h...
Trump sues JPMorgan Chase, CEO Dimon for $5 billion over alleged 'political' debankingFormer President Donald Trump has filed a $5 billion lawsuit against JPMorgan Chase and CEO Jamie Dimon, alleging the bank debanked him for...
EY-backed RP sues Byju’s Dubai-based marketing agent for Rs 1,597 croreThink and Learn, facing insolvency, is suing Dubai-based More Ideas General Trading for Rs 1,597 crore over alleged unpaid dues. The lawsui...
US lenders’ consortium files lawsuit against Byju’s founder, othersMembers of a lending consortium have sued Byju Raveendran, his wife Divya Gokulnath, and Anita Kishore, alleging they misappropriated $533 ...
Byju's insolvency case fans fears of employeesOnce a darling of global investors, valued at $22 billion in 2022, Byju's became popular by offering online training courses during the COV...
Byju’s hid $533 million in hedge fund once run from a Miami pancake shop, lenders allegeIndian ed-tech company Byju's has been accused of hiding $533 million in a hedge fund founded by William C. Morton, who allegedly had no fo...
Founder of bankrupt crypto lender Celsius must face NY fraud lawsuitJustice Margaret Chan said the attorney general sufficiently alleged that Mashinsky defrauded investors by touting Celsius as a safe altern...
Byju’s lenders open to negotiations, seek draft loan amendment proposalReject call for one-on-one meetings, will act collectively on disputed $1.2 billion term loan B
Lawsuit accuses troubled crypto lender Celsius Network of fraudThe complaint said Celsius ran a Ponzi scheme to benefit itself through "gross mismanagement of customer deposits," and defrauded the plain...
- Foreclosure threatens proposed tallest US tower
Plans to build the tallest tower in the nation are in the balance after a lender filed a foreclosure lawsuit against the Chicago Spire's de...
- SA lender faces suits over Mittal deal
South Africa’s Industrial Development Corporation, a government-owned lender, is facing lawsuits worth 7.5 billion rand (over $697 million)...
- LendingTree says Google to compete on loan referrals
LendingTree, which allows prospective borrowers to get quick offers from multiple lenders, claims Google is about to get into the same busi...
- Bankruptcies seen growing more litigious
The current wave of bankruptcies is likely to be much more litigious, as creditors of bankrupt companies seek to recover money in more inno...