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So Much Fraud
Episode 288
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Liscio: https://www.cloudaccountingpodcast.promo/liscio
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Canopy: https://www.cloudaccountingpodcast.promo/canopy
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Show Notes
1:06 – David Picture with Luca
https://twitter.com/davidleary/status/1546767184541761536/photo/1
8:30 – Celsius Owes $4.7 Billion to Users But Lacks the Money to Pay
https://gizmodo.com/celsius-bankrupt-billion-money-crypto-bitcoin-price-cel-1849181797
Crypto Lender Celsius Files for Chapter 11 Bankruptcy
https://www.pymnts.com/cryptocurrency/2022/crypto-lender-celsius-files-for-chapter-11-bankruptcy/
13:21 – Where in the world are the Three Arrows Capital founders? | Fortune
https://fortune.com/2022/07/13/three-arrows-capital-crypto-su-zhu-kyle-davies-location-dubai/
EU officials agreed on rules that would regulate the crypto market in the bloc, forcing platforms to seek authorization to operate and providing safeguards to users
https://www.wsj.com/articles/eu-sets-first-rules-to-regulate-cryptocurrencies-11656682089
18:01 – CFTC charges bitcoin firm for operating $1.7 billion crypto scam - Business Insider
https://stocks.apple.com/A6yX2Uny3TUeN1vZkMLF00Q
20:43 – Fintech execs convicted in US after $160 million sent to Nigeria
Report Alleges Wirecard Forged Client Data to Obtain €900M SoftBank Investment
23:57 – Bad lesson: Accounting professor at Drexel University charged with allegedly using creative bookkeeping to evade millions in taxes – MarketWatch
27:37 – CPA Firms That Referred Clients to Alliantgroup Have Been Subpoenaed, Asked to Turn Over 11 Years of Client Data
https://www.goingconcern.com/alliantgroup-federal-grand-jury-subpoena/
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Published on 3 years, 5 months ago