Financial Disclosure
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After Kraken, Binance Sued by ASIC in Australia: Here’s Why
The ASIC has filed a lawsuit in federal court, accusing Binance's local subsidiary of misclassifying 505 retail investors as wholesale investors. As a result, the exchange is alleged to have failed to provide the necessary consumer protection for these retail investors.
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Donald Trump Made Rs 2 Crore From 'Bible' Sales, Holds Rs 8 Crore In Crypto: Report
Donald Trump's recent financial disclosures reveal over $1 million in cryptocurrency holdings and $300,000 earned from endorsing "The Greenwood Bible."
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Two Key Executives Associated With China's Shadow Bank Zhongzhi Reported Missing
Financial conglomerate Zhongzhi is being investigated following its disclosure of a $36 billion deficit.
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Olympic Gold Medalist Mary Lou Retton Fights For Life In Intensive Care Due To Severe Pneumonia
American gymnastics legend Mary Lou Retton is currently in the ICU battling a very rare form of pneumonia.
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Kamala Harris Outearns Joe Biden In Book Royalties, Says White House In Financial Disclosure
According to the White House, Vice President Kamala Harris earned more from book royalties last year than President Joe Biden.
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EU Issues Warning to Crypto Influencers Before MiCA Legislation Goes Live
The EU has warned crypto influencers against advertising digital assets without providing full disclosure about the financial risks associated with the sector. By tightening the noose around crypto influencers, the MiCA bill aims to prevent insider dealing, unlawful disclosure of inside information, and market manipulation related to crypto-assets ...
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Celsius CEO and Other Execs Cashed Out Up to $23 Million Before Filing for Bankruptcy
A financial disclosure form filed in New York this week has revealed that top executives of the now-bankrupt Celsius Network withdrew $23 million (roughly Rs. 189 crore) in cryptocurrencies before freezing customer accounts.
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Byju's Reports 13-Fold Widening Of Losses After Prolonged Audit Delay
Indian education provider Byjus finally released audited financial statements after months of delay, but the disclosures are unlikely to resolve the swirl of controversy around the countrys most valuable startup.
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AMD Roadmap Update Points to RDNA 3 GPUs Launching This Year, 'Zen 5' CPUs in 2024
The Financial Analyst Day disclosures are aimed at investors but tell us quite a lot about upcoming consumer products including when to expect 'Zen 4' and 'Zen 5' CPUs, 'RDNA 3' GPUs, and new products for growing markets.
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Former Yes Bank CEO Rana Kapoor Fined Rs 1 Crore For Violating Disclosure Norms
No lenient view should be taken in this matter and the case deserves imposition of monetary penalty proportionate to the default as found in this case.
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Greater Scrutiny Of FDI Likely For National Security, Says Top Official
India received $26 billion FDI in the first six months of the financial year that started April 2019, up from $22 billion in the whole of the previous year, according to the industry department.
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WeWork Said to Be Facing US SEC Inquiry Into Possible Rule Violations
WeWork is drawing scrutiny from the US Securities and Exchange Commission over whether the co-working company violated financial rules in the run-up to its failed initial public offering.
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Nissan, Ghosn Settle U.S. SEC Claims Over Undisclosed Compensation
Nissan Motor Co and its former Chief Executive Carlos Ghosn have agreed to settle claims from the U.S. Securities and Exchange Commision over false financial disclosures related to Ghosn's compensation, an SEC statement said on Monday.
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Market Regulator Proposes Tighter Disclosure For Auditors
The regulator said an auditor that has audited three quarters of a financial year should not resign before completing final quarter's audit report.
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US Sues Ex-Trump Aide, Alleges Failure To File Required Financials
The United States on Tuesday sued Omarosa Manigault Newman, the former aide to President Donald Trump and reality television star, saying she knowingly failed to file a required public financial disclosure report after she left the White House.
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After Kraken, Binance Sued by ASIC in Australia: Here’s Why
The ASIC has filed a lawsuit in federal court, accusing Binance's local subsidiary of misclassifying 505 retail investors as wholesale investors. As a result, the exchange is alleged to have failed to provide the necessary consumer protection for these retail investors.
-
Donald Trump Made Rs 2 Crore From 'Bible' Sales, Holds Rs 8 Crore In Crypto: Report
Donald Trump's recent financial disclosures reveal over $1 million in cryptocurrency holdings and $300,000 earned from endorsing "The Greenwood Bible."
-
Two Key Executives Associated With China's Shadow Bank Zhongzhi Reported Missing
Financial conglomerate Zhongzhi is being investigated following its disclosure of a $36 billion deficit.
-
Olympic Gold Medalist Mary Lou Retton Fights For Life In Intensive Care Due To Severe Pneumonia
American gymnastics legend Mary Lou Retton is currently in the ICU battling a very rare form of pneumonia.
-
Kamala Harris Outearns Joe Biden In Book Royalties, Says White House In Financial Disclosure
According to the White House, Vice President Kamala Harris earned more from book royalties last year than President Joe Biden.
-
EU Issues Warning to Crypto Influencers Before MiCA Legislation Goes Live
The EU has warned crypto influencers against advertising digital assets without providing full disclosure about the financial risks associated with the sector. By tightening the noose around crypto influencers, the MiCA bill aims to prevent insider dealing, unlawful disclosure of inside information, and market manipulation related to crypto-assets ...
-
Celsius CEO and Other Execs Cashed Out Up to $23 Million Before Filing for Bankruptcy
A financial disclosure form filed in New York this week has revealed that top executives of the now-bankrupt Celsius Network withdrew $23 million (roughly Rs. 189 crore) in cryptocurrencies before freezing customer accounts.
-
Byju's Reports 13-Fold Widening Of Losses After Prolonged Audit Delay
Indian education provider Byjus finally released audited financial statements after months of delay, but the disclosures are unlikely to resolve the swirl of controversy around the countrys most valuable startup.
-
AMD Roadmap Update Points to RDNA 3 GPUs Launching This Year, 'Zen 5' CPUs in 2024
The Financial Analyst Day disclosures are aimed at investors but tell us quite a lot about upcoming consumer products including when to expect 'Zen 4' and 'Zen 5' CPUs, 'RDNA 3' GPUs, and new products for growing markets.
-
Former Yes Bank CEO Rana Kapoor Fined Rs 1 Crore For Violating Disclosure Norms
No lenient view should be taken in this matter and the case deserves imposition of monetary penalty proportionate to the default as found in this case.
-
Greater Scrutiny Of FDI Likely For National Security, Says Top Official
India received $26 billion FDI in the first six months of the financial year that started April 2019, up from $22 billion in the whole of the previous year, according to the industry department.
-
WeWork Said to Be Facing US SEC Inquiry Into Possible Rule Violations
WeWork is drawing scrutiny from the US Securities and Exchange Commission over whether the co-working company violated financial rules in the run-up to its failed initial public offering.
-
Nissan, Ghosn Settle U.S. SEC Claims Over Undisclosed Compensation
Nissan Motor Co and its former Chief Executive Carlos Ghosn have agreed to settle claims from the U.S. Securities and Exchange Commision over false financial disclosures related to Ghosn's compensation, an SEC statement said on Monday.
-
Market Regulator Proposes Tighter Disclosure For Auditors
The regulator said an auditor that has audited three quarters of a financial year should not resign before completing final quarter's audit report.
-
US Sues Ex-Trump Aide, Alleges Failure To File Required Financials
The United States on Tuesday sued Omarosa Manigault Newman, the former aide to President Donald Trump and reality television star, saying she knowingly failed to file a required public financial disclosure report after she left the White House.
