index financial transactions
[Link] Cryptocurrency Loan Platform Implodes In $130 Million Hack
Read: 28/10/2021 www.vice.com
On Wednesday, crypto lending service C.R.E.A.M. Finance was the target of a hack that stole over $130 million. It’s not only one of the largest heists ever targeting a so-called “decentralized finance” (DeFi) platform, but also the third such hack targeting C.R.E.A.M.
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[Link] SEC: GameStop Frenzy ‘Tested the Capacity and Resiliency’ of Stock Market
Read: 19/10/2021 www.vice.com
“At the same time, the trading in meme stocks during this time highlighted an important feature of United States securities markets in the 21st century: broad participation,” the report noted.
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[Link] How South Dakota became a global tax haven
Read: 12/10/2021 www.axios.com
South Dakota has become the world's foremost tax haven — right up there with the Cayman Islands, and ahead of old-fashioned locations like Switzerland. That's one of the clear messages from the Pandora Papers leak of confidential financial information about the world's richest individuals.
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[Link] Zip plunges into the red as global expansion costs bite
Read: 25/8/2021 www.afr.com
Key Points Revenue ($m) 403.2, up 150.4% from year-earlier 161.0 Pre-tax loss($m) -718.3 compared with year-earlier 20.6 Net loss ($m) -652.5 compared with year-earlier -19.9 No dividend declared.
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[Link] Crown royal commission hears chief financial officer knew of money laundering 'red flag' but can't remember response
Read: 13/8/2021 www.abc.net.au
The man in charge of the finances of Crown's two Australian casinos was warned of multiple suspicious transactions which could indicate money laundering — but can not remember taking any action.
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