Dubai-based hawala operator Hari Shankar Tibrewala is wanted by the Enforcement Directorate for allegedly manipulating the stocks of over two dozen small-cap companies whose shares have fallen steeply over the last few months. But he s not the first person to send shock waves through Indian stock markets.
Hoskinson said that the media’s attention to SBF despite public evidence about SBF and FTX being involved in misappropriating and stealing customer funds shows how corrupt the whole system has become.
Bernard Madoff, mastermind of the largest investment fraud in US history that ripped off tens of thousands of customers valued at up to $ 65 billion, died on