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Cryptocurrency Fraud in Himachal Pradesh: Thousands of People Lose Over Rs 200 Crore in Series of Crypto Rug-Pulls in State; Police Yet to Catch Kingpin - Vimarsana News

Cryptocurrency Fraud in Himachal Pradesh: Thousands of People Lose Over Rs 200 Crore in Series of Crypto Rug-Pulls in State; Police Yet to Catch Kingpin

In the wake of Singh's assembly speech, a special investigation team was formed to probe into the matter. The exact amount defrauded is yet to be ascertained, Deputy Inspector General of Police, Northern Range, Abhishek Dhullar, who is heading the SIT, told PTI on Monday. �� Cryptocurrency Fraud in Himachal Pradesh: Thousands of People Lose Over Rs 200 Crore in Series of Crypto Rug-Pulls in State; Police Yet to Catch Kingpin.

Alex Mashinsky Fights Back: Seeking Dismissal of US FTC's Case - Vimarsana News

Alex Mashinsky Fights Back: Seeking Dismissal of US FTC's Case

In the latest twist to the Celsius bankruptcy saga, founder Alex Mashinsky is requesting the court to dismiss the Federal Trade Commission’s (FTC) case…

Source: biztoc.com
Investigations Newsletter: Former Portfolio Manager Convicted in Bond Fraud Trial | ArentFox Schiff - Vimarsana News

Investigations Newsletter: Former Portfolio Manager Convicted in Bond Fraud Trial | ArentFox Schiff

Former Portfolio Manager Convicted in Bond Fraud Trial - On Friday, August 12, 2022, Daniel Small — a former portfolio manager for Platinum Partners LP (Platinum) — was...