Articles for Money Investors

₹2,200 crore ‘online trading’ scam busted in Assam, 38 arrested
4 months, 1 week ago

₹2,200 crore ‘online trading’ scam busted in Assam, 38 arrested

The Hindu  

GUWAHATI The Assam police have arrested 38 people from different parts of the State in less than a week for their alleged involvement in an online trading scam believed to be worth at least ₹2,200 crore. The scam, which ran for almost three years, entailed investing money collected from clients in “shares” with a promise to double the investment in …

Das Phukan Online Scam
What will it cost to finally clean up our water industry?
4 months, 2 weeks ago

What will it cost to finally clean up our water industry?

The Independent  

These are only some of the problems facing the water industry – and a row has erupted about how much money will be needed to solve them. Water UK, the industry’s lobby group, is unhappy about Ofwat’s decision to allow average household bills to rise by £94 per household over the next five years. that its draft decision to cut …

Industry Water Water Companies Uk Ofwat Water Uk
US bond ETF issuers anticipate big flows in higher-for-longer rate environment
7 months ago

US bond ETF issuers anticipate big flows in higher-for-longer rate environment

Live Mint  

By Suzanne McGee June 14 - Investors are pouring money into bond-focused U.S. exchange traded funds, and some industry participants believe inflows could hit records in 2024 if the current pace continues. U.S. bond ETFs have taken in a net $109 billion this year as of Thursday, data from Morningstar Direct showed. While bond ETFs make up less than 18% …

Bond Etf Morningstar Bond Etfs
Women’s Day: 6 financial aspects that impact women investors
10 months, 1 week ago

Women’s Day: 6 financial aspects that impact women investors

Live Mint  

For this women’s day, we wanted to highlight the different aspects of a woman’s financial life. However, making mid-term actionable strategies helps women investors implement the investment strategy and stay invested for the long run,” said Tejal. These women are now contributing to households, family businesses, as well as the corporate landscape, and are getting more involved in the family’s …

Family Women Financial Money Investment Investments Families
Why Smart Money Investors Prefer Retik Finance (RETIK) Over Cardano (ADA) in February 2024
11 months, 1 week ago

Why Smart Money Investors Prefer Retik Finance (RETIK) Over Cardano (ADA) in February 2024

ABP News  

New Delhi, February 5: In cryptocurrency investment, smart money investors are constantly seeking opportunities to maximise their returns. In February 2024, the preference for Retik Finance over Cardano among smart money investors becomes evident, driven by various factors that shape market dynamics and investor sentiment. The Rise of Retik Finance In stark contrast to ADA's stagnation, Retik Finance emerges as …

Finance Money Cryptocurrency 2024 Investors Smart Returns
Who you calling dumb money? Everyday investors do just fine
1 year, 2 months ago

Who you calling dumb money? Everyday investors do just fine

Live Mint  

Jeff Beckman knew he wouldn’t get rich working at a nonprofit, so he invested in the stock market. But the typical individual investor’s long-term mindset and penchant for risk-taking has proved fruitful in the technology-driven market of the past decade, defying the “dumb money" caricature. Vanda calculates the average portfolio by analyzing individual investors’ brokerage-account trading activity in U.S.-listed single …

Stocks Market Tech Apple Investors According Shares
What is P2P lending? All you need to know
1 year, 7 months ago

What is P2P lending? All you need to know

Live Mint  

Currently, fixed deposit rates are at multi-year highs. Various P2P lending companies bring borrowers and lenders together through their platforms. The RBI came out with a Master Directions Circular for P2P lending platforms on 9th November 2017. Platforms offer P2P lending Several P2P lending platforms have emerged in the last few years. Apart from the above well-known P2P lending platforms, …

Money Interest Investors Rbi Range Borrowers Returns
SEBI's New Norms to Prevent Brokers From Retaining Investors' Money at End of Trading Day
1 year, 11 months ago

SEBI's New Norms to Prevent Brokers From Retaining Investors' Money at End of Trading Day

News 18  

The Securities and Exchange Board of India, the regulatory body that monitors the activities of the stock market, has taken a big step to eliminate the possibility of misuse of investors’ money by financial brokers. SEBI has proposed to prohibit trading members and ‘clearing’ members from holding investor money till the end of the day and return the entire amount …

Money Investors Brokers Investor Clearing Members Sebi
George Santos raised money for company the SEC says was a ponzi scheme
1 year, 11 months ago

George Santos raised money for company the SEC says was a ponzi scheme

Live Mint  

WASHINGTON : Embattled Rep. George Santos persuaded at least one person to make a six-figure investment in a Florida-based company that the U.S. Securities and Exchange Commission later said was a Ponzi scheme, according to people familiar with the matter and documents viewed by The Wall Street Journal. Mr. Santos was hired in 2020 to raise capital for the company, …

Florida Money Investment Work City Company New York
Op-Ed: Crypto is under fire, but is this really the end for its Wild West?
2 years ago

Op-Ed: Crypto is under fire, but is this really the end for its Wild West?

LA Times  

Crypto is in trouble. Like another fast-burning set of internet businesses that rose before — online gambling and betting platforms — crypto will likely keep spreading, including along the dark edges of the economy. Take crypto golden boy Sam Bankman-Fried, who is now being prosecuted, accused of building a house of cards at FTX reminiscent of Bernie Madoff’s multibillion-dollar scam …

Gambling Industry Money Crypto Companies End Sec
Former crypto titan Sam Bankman-Fried pleads not guilty to fraud
2 years ago

Former crypto titan Sam Bankman-Fried pleads not guilty to fraud

Al Jazeera  

The 30-year-old FTX founder, formerly worth an estimated $26bn, could face a sentence of up to 115 years in US prison. In the United States, the former cryptocurrency magnate Sam Bankman-Fried has pleaded not guilty to charges of fraud, denying allegations that he cheated investors out of billions of dollars. On Tuesday, lawyers for the 30-year-old Bankman-Fried, founder of the …

Williams Alameda Ellison Ftx Crypto
FTX Crash: How The Meltdown Of One Of The World’s Largest Crypto Platforms Led To Unprecedented Selloff
2 years, 1 month ago

FTX Crash: How The Meltdown Of One Of The World’s Largest Crypto Platforms Led To Unprecedented Selloff

ABP News  

We witnessed a massive round of selloff in the cryptocurrency market after Binance announced that it won’t buy FTX. Binance, the world’s biggest crypto platform, was set to acquire troubled rival FTX.com, but soon did a U-turn and walked away from the deal citing problems with FTX's finances as well as potential regulatory investigations. What led to the falling financial …

Money Cryptocurrency Investors Led Binance Zhao Crypto Exchange
“Possible to lose everything”: Experts say dramatic FTX collapse should be a warning to crypto bros
2 years, 1 month ago

“Possible to lose everything”: Experts say dramatic FTX collapse should be a warning to crypto bros

Salon  

In the fast-paced world of cryptocurrency, vast sums of money can be made or lost in the blink of an eye. Large crypto investors, like FTX's competitor Binance, as well as individuals, began to sell off cryptocurrency held on FTX's exchange. Among the groups and individuals who held currency on the FTX platform were many of the normal players in …

Money Assets Traditional Investors Held Ftx Alameda
Have you invested in crypto on FTX or other platforms? We want to hear from you
2 years, 2 months ago

Have you invested in crypto on FTX or other platforms? We want to hear from you

NPR  

Have you invested in crypto on FTX or other platforms? We want to hear from you Enlarge this image toggle caption NPR NPR The spectacular collapse of FTX, one of the most prominent platforms for trading cryptocurrency has left many investors unable to access money in their trading accounts. If you're an investor in crypto who has lost money, we …

Ftx
What are the four types of mutual funds? Here's all you need to know
2 years, 4 months ago

What are the four types of mutual funds? Here's all you need to know

Firstpost  

The four main types of mutual funds are – equity, debt, money market, and balanced – and they offer levels of returns based on the risk appetite of an investor Mutual funds are one of the most popular forms of investment in India. Bond Funds Also called fixed income funds, bond funds are the second most popular type of mutual …

India Market Equity Money Bond Mutual Funds Funds
Paytm Money allows HNI investors to bid higher amount of up to ₹5 lakh for IPOs
2 years, 8 months ago

Paytm Money allows HNI investors to bid higher amount of up to ₹5 lakh for IPOs

Live Mint  

NEW DELHI: One97 Communications Ltd. has said that its wholly-owned subsidiary--Paytm Money Ltd.--will help high net-worth individuals to place higher bids of up to ₹5 lakh for initial public offerings through UPI. As per the company, it is the first among discount brokers in the country to launch this service of allowing HNIs to bid higher amounts via UPI. This …

Upi Hni Paytm Money
Do people not have the right to know if a company is being investigated?
2 years, 10 months ago

Do people not have the right to know if a company is being investigated?

The Independent  

Not for the first time I’m writing that I became a journalist because I watched a film and read a book about two journalists bringing down the most powerful man in the world. The judges decreed that his company’s investors, customers and the public, had no right to know about the investigation. Public records, accounts of what government paid for …

Court Company Public Remain
A lost password, a sudden death and $180M in missing crypto: The curious saga of Gerald Cotten
2 years, 10 months ago

A lost password, a sudden death and $180M in missing crypto: The curious saga of Gerald Cotten

The Independent  

The latest headlines from our reporters across the US sent straight to your inbox each weekday Your briefing on the latest headlines from across the US Your briefing on the latest headlines from across the US SIGN UP I would like to be emailed about offers, events and updates from The Independent. He would grow up to be a cryptocurrency …

Death Canada Money Crypto Bitcoin Company Million
Column: The Theranos verdict won’t stop investors from pouring money into the next big fraud
3 years ago

Column: The Theranos verdict won’t stop investors from pouring money into the next big fraud

LA Times  

Elizabeth Holmes, the founder and chief executive of the medical device company Theranos, was convicted Monday on multiple counts of defrauding investors following a four-month trial in federal court in San Jose. — Annalee Saxenian, UC Berkeley, describing Silicon Valley culture Holmes’ defense argued in effect that the misinformation with which Theranos plied investors was characteristic of tech industry exaggeration …

Technology Fraud Tests Blood Company Silicon Valley Investors
Yes, money can buy you time and happiness
3 years, 5 months ago

Yes, money can buy you time and happiness

Live Mint  

Can money buy happiness? The jury is divided on that, but my own experience and journey of financial freedom makes me believe that money can buy time and help achieve some happiness. While one may argue that these are high net-worth investors, would they really want their hard-earned money and time spent in fighting court cases? Would investors want to …

Financial Life Happiness Spend Buy Your Money Money Investors
Cryptocurrency has ‘no intrinsic value’ and investors could ‘lose all your money’, says Bank of England chief
3 years, 7 months ago

Cryptocurrency has ‘no intrinsic value’ and investors could ‘lose all your money’, says Bank of England chief

The Independent  

Sign up to our free weekly IndyTech newsletter delivered straight to your inbox Sign up to our free IndyTech newsletter Sign up to our free IndyTech newsletter SIGN UP I would like to be emailed about offers, events and updates from The Independent. Read our privacy policy The governor of the Bank of England has said that cryptocurrencies have “no …

Cryptocurrency Bank Value Indytech Bank Of England Newsletter Sign No Intrinsic Value
Hollywood actor arrested in alleged $227-million Ponzi scheme
3 years, 9 months ago

Hollywood actor arrested in alleged $227-million Ponzi scheme

LA Times  

Zachary J. Horwitz, a small-time actor, was arrested Tuesday in Los Angeles on a federal charge that he ran a massive Ponzi scheme that defrauded investors out of $227 million by touting fictitious film licensing deals with HBO, Netflix and other platforms. In a sworn statement filed in Los Angeles federal court, FBI agent John Verrastro laid out a brazen …

Film Money Netflix Capital Investors Los Angeles According
Interest rates are rising and tech stocks are likely to head in the other direction
3 years, 10 months ago

Interest rates are rising and tech stocks are likely to head in the other direction

ABC  

We live in strange and ridiculous times. Along with growing disquiet and distrust around the central bank actions that have pushed interest rates so low, these negative rates are a major reason why professional investors have been right in there with amateurs throwing money at bitcoin and other cryptocurrencies, as well as tech companies that either make no profits or …

Markets Stocks Tech Money Interest Rates Bond Central Banks
2 members of affluent Sindhi family held for cheating 166 investors
5 years, 4 months ago

2 members of affluent Sindhi family held for cheating 166 investors

Hindustan Times  

The Economic Offences Wing of the Mumbai police have arrested two members of one of the most affluent families of the Sindhi community in the city, for cheating 166 people to the tune of ₹30 crore. The complainant in the case Kamal Bhatia, a textile trading businessman from Khar, stated in the FIR that in February 2015, he through a …

Business Money Bhatia Investors Llp Sindhi Agicha