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Crypto Lender Nexo Sues Bulgaria For $3B Over 'Politically Motivated' Investigation, Office Raid
Wednesday, January 24, 2024 - 1:26pm | 422Crypto lender Nexo AG on Wednesday said it filed a lawsuit against the Republic of Bulgaria for more than $3 billion for "wrongful and politically motivated actions" against its employees. The lawsuit, filed at the International Centre for Settlement of Investment...
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OneCoin Mastermind To Spend 20 Years In Prison For $4B Crypto Fraud
Wednesday, September 13, 2023 - 10:28am | 614Karl Sebastian Greenwood, co-founder of the infamous OneCoin cryptocurrency, has been sentenced to 20 years in prison for his role in orchestrating one of the largest cryptocurrency fraud schemes in history. The fraudulent operation, which began in 2014 and was based in Sofia, Bulgaria, deceived...
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Fintech Focus For July 13, 2020
Monday, July 13, 2020 - 9:52am | 1791Daily Perspective: Simple shifts in individual behavior could reduce the wealth gap we have today. - Philip Michael Fintech Movers: The P&C insurance industry has yet to see the full impact from Covid-19 — but it is coming. As incumbents look to gain a competitive edge and protect the...
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These Awesome Charts Highlight Just How Diversified (or Homogeneous) Some Nations' Exports Are
Friday, April 12, 2013 - 3:36pm | 136Ever wondered what the leading exports of Antarctica or North Korea or the Solomon Islands are? Well you've come to the right place. Courtesy of the Wikimedia Commons and the Observatory of Economic Complexity, Benzinga has compiled an array of export tree maps from countries and regions around the...