John Elkann's Tax Fraud Charges Escalate Agnelli Schism
📋 Key Facts ✓ Tax fraud charges escalate schism within Agnelli dynasty ✓ Troubles mount across John Elkann's business empire ...
📋 Key Facts ✓ Tax fraud charges escalate schism within Agnelli dynasty ✓ Troubles mount across John Elkann's business empire ...
Estate of bankrupt car parts maker alleges ‘unlawful scheme to defraud creditors out of billions of dollars’...
Article URL: https://www.justice.gov/opa/pr/ceo-health-care-software-company-sentenced-1b-fraud-conspiracy Comments URL: https://news.ycombinator.com/item?id=46398752 Points: 11 # Comments: 0...
The agreement with Bitcoin Depot comes amid growing national scrutiny of crypto kiosks tied to fraud targeting older Americans....
📋 Key Facts ✓ Ghana legalizes cryptocurrency trading and activities. ✓ Central bank is authorized to regulate the sector. ...
A Cambodian bank founded by accused scam boss Chen Zhi, who has been indicted by the United States over a multibillion-dollar fraud and extradited to China, was ordered liquidated on Thursday, Cambodi...
The Hong Kong Monetary Authority (HKMA) expects to work with other financial regulators to promote artificial intelligence adoption in various sectors over the next five years and further advance fint...
Wall Street CEOs Jamie Dimon, Jane Fraser, and David Solomon. AP Bank CEOs have praised the epochal efficiency changes promised by AI. But what does efficiency mean for employees? Does it mean fewer j...
Juan Barreto/AFP via Getty Images; Mateusz Slodkowski; Alyssa Powell/BI It certainly looks like an insider may have cashed in big by betting on Venezuelan President Nicolás Maduro's American-orchestra...
Bruce Springsteen, Beyoncé, and Taylor Swift are all billionaires. Al Pereira/WireImage; Edward Berthelot/Andreas Rentz/Getty Images Beyoncé's net worth has officially reached $1 billion, according to...
Beyoncé performs during the Renaissance World Tour. Kevin Mazur/WireImage for Parkwood Beyoncé is worth $1 billion, according to Forbes' estimates. Much of her wealth is derived from her valuable musi...
Getty Images; Angle Bush; Moonvalley; Rebecca Zisser/BI Since OpenAI launched ChatGPT in November 2022, the AI sector has undergone a significant transformation. Model capabilities have advanced, agen...