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NSEL case: MPID court declares 16 broking firms as financial establishments

Noting that NSEL brokers have accepted money from investors and failed to repay them as promised by the brokers, the Maharashtra Protection of Investors' Deposits (MPID) court has declared 16 broking firms as financial establishments in the . ....

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CNN Anderson Cooper 360 June 4, 2024 05:56:00

Calling, federal prosecutors and the securities and exchange commission allege ftx used billions in investor deposits to pay those creditors. in his interview with abc s good morning america, bankman-fried denied knowing that investors funds were allegedly being used to save his hedge fund. did you know that ftx deposits were used to pay off alameda creditors? i don t know of ftx deposits being used to pay off alameda creditors. i did not know that there s any improper use of customer funds. after the founder of a rival firm leaked the alleged mishandling of customer funds, investors rapidly began withdrawing billions from ftx. the trading platform filed for bankruptcy last month and bankman-fried resigned. long before that, he was a major political donor. a non partisan group which tracks money in politics found he donated more than $900,000 to candidates and nearly $39 ....

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