Latest News for: Online investor

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Instagram Scammer Jay Mazini Receives 7-Year Sentence for Crypto Fraud

Coinspeaker 25 Apr 2024
Igbara, age­d 28, residing in New Jerse­y, confessed to several fraud alle­gations, acknowledging that he defraude­d nearly $8 million from online followers and a ne­twork of Muslim investors.
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AMFI knocks on SEBI doors to resolve KYC impasse

Business Line 25 Apr 2024
... the validation of investor KYC records ... SEBI is believed to have asked KRAs to collate data on the number of valid and invalid KYC investors and iron out the chinks in the online KYC updation process.
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What are the compliance requirements for a demat account? MintGenie explains

Live Mint 25 Apr 2024
... rights. If the issues aren't resolved satisfactorily, investors can turn to initiatives like the Common Online Dispute Resolution Portal (ODR Portal) introduced by SEBI for additional support.
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Internet usage in Saudi Arabia hits 99%: report

GDN Online 25 Apr 2024
Saudi Internet Report 2023 from the Communications, Space, and Technology Commission (CST) highlighted key insights and statistics on internet usage and online behaviour in the kingdom in the report, ...
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Instagram influencer Jay Mazini sentenced to 7 years in prison for swindling $8 million from Muslims in crypto scheme

Live Mint 25 Apr 2024
Attorney for the Eastern District of New York, in a statement.Man loses ₹45.69 lakh to cyber fraudsters in share trading scam; Here's howAs he networked with high-value investors locally, Igbara ...
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Montis To Present At The Blockchain & Digital Asset Virtual Investor Conference April 25Th

MENA FN 25 Apr 2024
(MENAFN - GlobeNewsWire - Nasdaq) Montis invites individual and institutional investors, as well as advisors and analysts, to attend in person or online at VirtualInvestorConferencesLondon, U.K., ... .
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Turkish startup Getir mulls sale of shopping platform n11: Sources

Daily Sabah 25 Apr 2024
Turkish fast delivery company Getir is purportedly considering the sale of online shopping platform n11 among options in discussions with investors on a new road map, two sources c ....
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Instagram fraudster 'Jay Mazini' has been sentenced for his crypto scheme that preyed on Muslims

Times Union 25 Apr 2024
As he networked with high-value investors locally, Igbara amplified his online persona, reaching around 1 million Instagram followers, prosecutors said ... And his online popularity earned him even more trust from fraud victims, prosecutors said.
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Instagram fraudster ‘Jay Mazini’ has been sentenced for his crypto scheme that preyed on Muslims

Wtop 25 Apr 2024
As he networked with high-value investors locally, Igbara amplified his online persona, reaching around 1 million Instagram followers, prosecutors said ... And his online popularity earned him even more trust from fraud victims, prosecutors said.
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RoCs keep regulatory heat on companies; 284 businesses faced orders since January

Live Mint 25 Apr 2024
How RoCs raised the game after company law decriminalizationMaking online pitches to investors is one of the offences that RoCs have cracked down on ... For most of the corporate reporting, now an online acknowledgement from the system is enough.
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Kotak Mahindra Bank share tanks 10% after RBI bars on boarding customers digitally

Beijing News 25 Apr 2024
The shares of Kotak Mahindra Bank fell around 10 percent after RBI barred the bank for on boarding new online customers, and issuing new credit cards. The investors reacted negatively since the opening ...
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Gerrymandering hurts the minority often in unforeseen ways

Indianapolis Recorder 25 Apr 2024
Gerrymandering is more than math ... Or any line at all ... Any prospective new entrant in the smart phone or online retailing markets, as examples, can’t make it on a good idea and a few good investors. They need a fantastic idea and phenomenal investors ... .
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ASE Technology to raise its capex budget by 10%

Taipei Times 25 Apr 2024
MAJOR BENEFICIARY ... By Lisa Wang / Staff Reporter ... “We still see very, very good growth momentum in AI and leading-edge packaging and testing,” ASE chief financial officer Joseph Tung (董宏思) said during an online investor’s conference yesterday ... .
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Ethereum and Binance Coin Holders Bet Big on DeeStream’s Presale. Eyeing a Shift in Streaming Dynamics

Coin Edition 24 Apr 2024
As continues to make waves in the decentralized streaming ecosystem, it is drawing the attention of investors worldwide ... DeeStream’s presale is gaining massive attention as investors continue to patronize the presale to acquire tokens.

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