TheSpuzz Desk

California Man Sues Three Asian Banks Over  Million Crypto Fraud Loss – Who’s to Blame?

California Man Sues Three Asian Banks Over $1 Million Crypto Fraud Loss – Who’s to Blame?

Source: Bitcoinist A California man, Ken Liem, has taken legal action against three prominent Asian-based banks—Fubon Bank, Chong Hing Bank, and DBS Bank—for allegedly facilitating a $1 million cryptocurrency scam. The lawsuit, filed in a California district court on December 31, 2024, claims that these banks failed to meet fundamental financial compliance requirements, including Know…

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Best Mutual Funds: These are the top small-cap MFs to invest in 2025. Do you own any? | Mint

Best Mutual Funds: These are the top small-cap MFs to invest in 2025. Do you own any? | Mint

Source: Live Mint Best Mutual Funds: While Indian stock markets remain bullish, analysts point to small-cap mutual funds (MFs) as appealing investment possibilities. Some of these funds have generated alpha gains by consistently outperforming benchmark returns. While small-cap MF investments carry higher risks, the current market conditions, combined with these funds’ solid track records, make…

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Avoid Tax Hassles: Your comprehensive guide to income tax proof submission for 2024-25 | Mint

Avoid Tax Hassles: Your comprehensive guide to income tax proof submission for 2024-25 | Mint

Source: Live Mint The submission of income tax investment proofs for FY 2024-25 is generally due by March 31st, subject to deadlines, which may vary across organisations. Employers typically start collecting these proofs between January and March. The income tax investment proof submission process is essential for accurate tax computations and rebate claims. Employees must…

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Stock market this week: Top 5 stocks with the biggest gains and losses | Stock Market News

Stock market this week: Top 5 stocks with the biggest gains and losses | Stock Market News

Source: Live Mint Top News India’s Goods and Services Tax (GST) collections in December 2024 reached an impressive ₹1.77 trillion, marking a 7.3% increase compared to December 2023. This steady rise highlights the resilience and growth of the Indian economy, as well as improved compliance and robust business activities. The uptick reflects the government’s ongoing…

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