BitConnect's Indian-Origin Founder Indicted For $2.4 Bn Ponzi Scam
A grand jury in the U.S’ San Diego has indicted BitConnect founder, Satish Kumbhani, for a global crypto ponzi scheme worth $2.4 Bn.
Source: inc42.com
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Founder of cryptocurrency company BitConnect charged in $2.4 billion fraud
Satishkumar Kurjibhai Kumbhani was indicted in San Diego in possibly the largest con of its kind to be criminally charged
Source: sandiegouniontribune.com
US Department Of Justice: BitConnect Founder Indicted In Global $2.4 Billion Cryptocurrency Scheme
<p><span>A federal grand jury in San Diego returned an indictment today charging the founder of BitConnect with orchestrating a global Ponzi scheme.&nbsp;BitConnect is an alleged fraudulent cryptocurrency investment platform that reached a peak market capitalization of $3.4 billion.</span></p>
Source: mondovisione.com
Indian founder of cryptocurrency company charged for $2.4 billion fraud
Satish Kumbhani has been charged with organizing a global Ponzi scam worth USD 2.4 billion
Source: techstory.in
Described as the "Wild West" by SEC Chairman Gary Gensler, the meteoric rise of digital assets like cryptocurrencies has disrupted the traditional financial ecosystem. The wave of...
Source: jdsupra.com
Global CPI surge comparison by country in the Covid-19 recovery
Inflation is surging everywhere. Here's a country by country comparison of select countries. CPI data from OECD, chart by Mish Reader Robert asked for
United States Freddie Mac Disaster Relief Fund Health Care Enhancement Small Business Administration Paycheck Protection Program Farm Credit Canada
Source: fxstreet.com
Senate Banking Committee Considers The Nomination Of Sarah Bloom Raskin For Vice Chair Of Supervision At The Federal Reserve: How Her Confirmation May Affect Climate-Related Banking Regulations - Finance and Banking
On February 3, 2022, the U.S. Senate Committee on Banking, Housing, and Urban Affairs (the "Committee") considered President Biden's nomination of Sarah Bloom Raskin for Vice Chair for Supervision and a Member of the Board...
Source: mondaq.com
Landbank assists 3.2-M farmers, fishers as of end-2021
More than 3.2 million farmers and fishers nationwide have received assistance from the Land Bank of the Philippines through loans, subsidies, and training
Ceciliac Borromeo Aid Program Sustainable Enterprises For Agrarian Reform Beneficiaries Department Of Agriculture Agricultural Competitiveness Enhancement Fund Credit Assistance Program For Beneficiaries Development
Source: visayandailystar.com
Covid Aid Watchdog Running Out of Money
An inspector general overseeing billions of dollars in pandemic aid says that his office is running out of opera
Source: thefiscaltimes.com
Sarah Bloom Raskin Considered for Federal Reserve Position
The U.S. Senate Committee on Banking, Housing, and Urban Affairs considered President Biden’s nomination of Sarah Bloom Raskin for Vice Chair for Supervision and a Member of the Board of Governors of the Federal Reserve System.
Source: natlawreview.com