May 17, 2024
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Crypto

ED chargesheets 299 entities, 10 Chinese-origin individuals in cryptocurrency mining app case

  • March 6, 2024

The Enforcement Directorate has filed a chargesheet under anti-money laundering laws against 299 entities, including 10 individuals of Chinese origin. This action follows an investigation into allegations of defrauding investors through schemes involving mining cryptocurrencies like Bitcoins, stated the ED. The ED stated that a special court in Dimapur, Nagaland, has acknowledged the prosecution complaint filed

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Crypto

Serious Fraud Office to probe collapsed cryptocurrency firm Dasset

  • February 26, 2024

Digital Asset Exchange traded under the name Dasset. Photo: Lev Dolgachov/ 123rf The Serious Fraud Office (SFO) has started an investigation into the multimillion-dollar collapse of a local cryptocurrency trading platform. Digital Asset Exchange, which traded under the name Dasset, was put into liquidation in August last year with $6.3 million in investments unaccounted for.

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Investment

Wealth and investment expert David Dawkins puts decades of industry experience to good use

  • January 21, 2024

ORLANDO, Fla. – This week on “Black Men Sundays,” host Corie Murray interviews David Dawkins. Dawkins has more than 35 years of financial industry experience and was the first Black person to serve on the Wells Fargo Advisors’ Operating Committee, currently the managing director of National Sales within the company’s Wealth & Investment Management division.

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