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Lamborghini Urus, BMW Z4 Among Luxury Cars Found In Raid On UP YouTuber
A YouTuber who made a huge amount of money from online betting and gambling apps lived lavishly, with a garage full of high-end sports cars. Anurag Dwivedi, who also runs a YouTube channel, is a resident of Uttar Pradesh's Unnao.
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Belagavi Call Centre That Targeted US Citizens Raided, 33 Arrested
The police in Karnataka's Belagavi raided and shut down an illegally operated international fraud call centre that had been targeting US citizens and siphoning off large sums of money through sophisticated cyber scams.
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How Kerala Nurse Sentenced To Death In Yemen Got Reprieve
The life of Kerala-based nurse Nimisha Priya - who was facing execution in Yemen - has been temporarily spared thanks to the timely intervention of prominent religious figures across two countries.
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Influencer Who Sold 'Fart Jars' Plans To Leave US After Breakup With "Powerful Senator"
Ms Matto first revealed her connection with the senator last year, alleging that he paid her large sums of money to watch her eat on camera.
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Chinese Woman Swindles Relatives Of Rs 14 Crore By Staging Fake Wedding With 'Rich' Man
Convinced by Meng's pitch and the elaborate setup she had hatched, at least five relatives gave her large sums of money to buy the flats.
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$5,000 To Join Facebook, Instagram: How Meta Is Wooing TikTokers in US
With the shadow of a tumultuous ban still looming over TikTok in the United States, Meta is offering to pay a large sum of money to popular content creators on the "third party" social media app who join Facebook and Instagram.
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US Woman Wins Rs 4 Crore In Lottery After Tarot Reading Hints At Financial Windfall
A Michigan woman said a tarot card reading correctly predicted she would win a $500,000 lottery prize later that same day.
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Sikh Woman, Son Jailed For Stealing From Community Wedding Fund In UK
An Indian-origin mother and son have been sentenced to a total of just under four years of imprisonment after conspiring to steal a large sum of money collected by the local Sikh community in south-east England to pay for a wedding.
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Chinese Woman Marries 3 Men And Cheats Them Of Rs 75 Lakh, Arrested
The woman is now facing a minimum of 10 years in prison for fraud because of the large sum of money involved.
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Yuga Labs’ TwelveFold NFTs Fetch Over $16 Million, Auction Process Garners Criticism from NFT Community
Yuga Labs’ latest NFT collection called the TwelveFold managed to churn out $16.50 million (roughly Rs. 135 crore) in an auction. Despite earning a large sum of money from the sales of the TwelveFold NFTs, Yuga Labs did draw a heavy criticism from the NFT community for the way it conducted the auction.
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Binance's US Partner Confirms Role of Trading Platform in Operating CEO Zhao's Firm
The US partner of global cryptocurrency exchange Binance has confirmed that a trading firm managed by Binance CEO Changpeng Zhao operated as a market maker on its platform. Reuters reported on Thursday that Binance had secret access to a bank account belonging to its purportedly independent US partner and transferred large sums of money from the ...
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Binance Moved $400 Million From US Partner to Trading Firm Managed by CEO Zhao, Records Show
Binance, the world's most prominent crypto exchange, transferred large sums of money over the first three months of 2021 from a secret bank account that belonged to its purportedly independent US partner, to a trading firm that is managed by Binance CEO Changpeng Zhao, according to banking records and company messages.
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FTX's Sam Bankman-Fried to Testify Before US House Committee Next Week
FTX's Sam Bankman-Fried is set to testify before a US House committee on Tuesday. The chair of the House of Representatives Committee on Financial Services told that she was prepared to subpoena Bankman-Fried if he did not agree to appear before the panel.
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These are the Most Expensive Porsches Ever Sold At Auctions
Porche is a Germany made car and is every car collector's dream. It has a timeless appeal, and every owner cherishes the brand.
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Afghanistan-Taliban Crisis Highlights: Ashraf Ghani Says "In Talks To Return Afghanistan
Former Afghan president Ashraf Ghani said Wednesday he supports talks between the Taliban and top former officials, and denied allegations that he transferred large sums of money out of the country before fleeing to the United Arab Emirates.
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Lamborghini Urus, BMW Z4 Among Luxury Cars Found In Raid On UP YouTuber
A YouTuber who made a huge amount of money from online betting and gambling apps lived lavishly, with a garage full of high-end sports cars. Anurag Dwivedi, who also runs a YouTube channel, is a resident of Uttar Pradesh's Unnao.
-
Belagavi Call Centre That Targeted US Citizens Raided, 33 Arrested
The police in Karnataka's Belagavi raided and shut down an illegally operated international fraud call centre that had been targeting US citizens and siphoning off large sums of money through sophisticated cyber scams.
-
How Kerala Nurse Sentenced To Death In Yemen Got Reprieve
The life of Kerala-based nurse Nimisha Priya - who was facing execution in Yemen - has been temporarily spared thanks to the timely intervention of prominent religious figures across two countries.
-
Influencer Who Sold 'Fart Jars' Plans To Leave US After Breakup With "Powerful Senator"
Ms Matto first revealed her connection with the senator last year, alleging that he paid her large sums of money to watch her eat on camera.
-
Chinese Woman Swindles Relatives Of Rs 14 Crore By Staging Fake Wedding With 'Rich' Man
Convinced by Meng's pitch and the elaborate setup she had hatched, at least five relatives gave her large sums of money to buy the flats.
-
$5,000 To Join Facebook, Instagram: How Meta Is Wooing TikTokers in US
With the shadow of a tumultuous ban still looming over TikTok in the United States, Meta is offering to pay a large sum of money to popular content creators on the "third party" social media app who join Facebook and Instagram.
-
US Woman Wins Rs 4 Crore In Lottery After Tarot Reading Hints At Financial Windfall
A Michigan woman said a tarot card reading correctly predicted she would win a $500,000 lottery prize later that same day.
-
Sikh Woman, Son Jailed For Stealing From Community Wedding Fund In UK
An Indian-origin mother and son have been sentenced to a total of just under four years of imprisonment after conspiring to steal a large sum of money collected by the local Sikh community in south-east England to pay for a wedding.
-
Chinese Woman Marries 3 Men And Cheats Them Of Rs 75 Lakh, Arrested
The woman is now facing a minimum of 10 years in prison for fraud because of the large sum of money involved.
-
Yuga Labs’ TwelveFold NFTs Fetch Over $16 Million, Auction Process Garners Criticism from NFT Community
Yuga Labs’ latest NFT collection called the TwelveFold managed to churn out $16.50 million (roughly Rs. 135 crore) in an auction. Despite earning a large sum of money from the sales of the TwelveFold NFTs, Yuga Labs did draw a heavy criticism from the NFT community for the way it conducted the auction.
-
Binance's US Partner Confirms Role of Trading Platform in Operating CEO Zhao's Firm
The US partner of global cryptocurrency exchange Binance has confirmed that a trading firm managed by Binance CEO Changpeng Zhao operated as a market maker on its platform. Reuters reported on Thursday that Binance had secret access to a bank account belonging to its purportedly independent US partner and transferred large sums of money from the ...
-
Binance Moved $400 Million From US Partner to Trading Firm Managed by CEO Zhao, Records Show
Binance, the world's most prominent crypto exchange, transferred large sums of money over the first three months of 2021 from a secret bank account that belonged to its purportedly independent US partner, to a trading firm that is managed by Binance CEO Changpeng Zhao, according to banking records and company messages.
-
FTX's Sam Bankman-Fried to Testify Before US House Committee Next Week
FTX's Sam Bankman-Fried is set to testify before a US House committee on Tuesday. The chair of the House of Representatives Committee on Financial Services told that she was prepared to subpoena Bankman-Fried if he did not agree to appear before the panel.
-
These are the Most Expensive Porsches Ever Sold At Auctions
Porche is a Germany made car and is every car collector's dream. It has a timeless appeal, and every owner cherishes the brand.
-
Afghanistan-Taliban Crisis Highlights: Ashraf Ghani Says "In Talks To Return Afghanistan
Former Afghan president Ashraf Ghani said Wednesday he supports talks between the Taliban and top former officials, and denied allegations that he transferred large sums of money out of the country before fleeing to the United Arab Emirates.
