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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