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“# Pakistan to investigate Binance for multi-million dollar crypto scam ” Pakistan’s Federal Investigation Agency (FIA) reportedly issued a formal notice to crypto exchange Binance in an effort to identify links around a multi-million crypto scam in the region. The government of Pakistan started a criminal investigation after receiving numerous complaints against an ongoing scam…
“#Theranos whistleblower toasted Elizabeth Holmes verdict” The ex-Theranos employee who blew the whistle on fraud at the blood-testing company where his grandfather — former Secretary of State George Shultz — was a board member says he popped a bottle of Champagne when he heard of Elizabeth Holmes’ conviction. Tyler Shultz said he felt vindicated after…
“# Certik identifies Arbix Finance as a rug pull, warns users to steer clear ” BSC-based yield farming protocol Arbix Finance was identified by blockchain security company Certik as a rug pull. According to the firm’s incident analysis, there were several reasons why the project was flagged. The security firm cites that the ARBX contract…
“#Joe Biden visited Theranos, called Elizabeth Holmes ‘inspiring’” Count President Joe Biden among the political elites who fell under the spell of Theranos and its founder Elizabeth Holmes, the former Silicon Valley star who was convicted of defrauding investors on Monday. Then-Vice President Biden visited Theranos’ California headquarters in 2015, sitting next to its turtlenecked…
“#Theranos founder Elizabeth Holmes found guilty on some fraud charges” A federal jury found Thernaos founder Elizabeth Holmes guilty of fraud on Monday. Holmes was unanimously found guilty of three counts of wire fraud and one count of conspiracy to commit wire fraud. She was found not guilty of four more charges and the jury…
“#NYC taxi medallion dynasty faces shareholder revolt over SEC fraud claims” A big shareholder in a New York City taxi medallion lender are trying to oust the father-son duo at the helm of the company days after the Securities and Exchange Commission accused the firm of secretly paying for favorable news stories. Medallion Financial, a…
“# Indian taxman recovers $6.62M from WazirX for evading tax on commission ” Indian crypto exchange WazirX has reportedly paid over $6.6 million (49.2 crore rupees) following non-payment of Goods and Services Tax (GST) on trade commissions. The total recovery includes the pending tax of $5.43 million (40.5 crore rupees), the interest and a penalty…
“#Elizabeth Holmes jury fails to reach verdict as deliberations drag into sixth day” Jurors in Theranos founder Elizabeth Holmes’ fraud trial started their sixth day of deliberations on Wednesday, with Silicon Valley observers anxiously awaiting a verdict. Holmes is facing 11 fraud and conspiracy charges and up to 20 years behind bars for allegedly lying…
“# Indian police commissioner issues a public warning against crypto frauds ” Goel highlighted the various methods that are actively being used by fraudsters to dupe investors such as lucrative investment opportunities, illegitimate bank transfers and cryptocurrencies. Acknowledging the growth of Indian crypto users, Goel added: “They [fraudsters] ask you to share your cryptocurrency details….
“#Jurors begin to weigh evidence in Elizabeth Holmes’ case” San Jose, Calif. — The jurors now responsible for assessing 11 charges of fraud and conspiracy against former Theranos CEO Elizabeth Holmes are scheduled to begin their first full day of deliberations Monday. They have plenty of evidence to review after a three-month trial that captivated…