Live and recent posts from across the Fediverse tagged #hindenburgresearch, aggregated by home.social.
MIT report: AI can already replace nearly 12% of the U.S. workforce
Artificial intelligence is now advanced and cheap enough to perform work equal to nearly 12% of U.S. jobs,…
#NewsBeep #News #Topstories #FortuneIntelligence #Headlines #HindenburgResearch #Jobs #Labor #MIT #Siliconvalley #TechCompanies #TopStories #U.S.Economy
https://www.newsbeep.com/276127/
Hindenburg Research is teasing another major report on corporate fraud. After exposing Nikola’s Trevor Milton and the Adani Group, who might be their next target?
https://youtube.com/shorts/xP0DLLQFD7k
Hindenburg Shuts Down: The End of an Era for Short Seller? | #shorts
#HindenburgResearch #ShortSelling #StockMarketNews #InvestorAlert #FinanceUpdate #MarketTrends
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🚨 Allarme su #Roblox: allerta pedofilia nel rapporto shock di #HindenburgResearch! 🕵️♀️ Scopri di più!
@mcnees tbh that's not the half of it... the co. the economist discusses is #RiotPlatforms FKA #RiotBlockchain FKA "Bioptix" (that last one may give you an idea where this is going).
#RIOT has been on the radar of sceptical short sellers for a long time & it's not bc they managed to find a way to get paid for not processing #bitcoin txns (some call it "mining"). for instance here's a #HindenburgResearch short report from 2018 (!) about Riot's shady af accounting:
https://hindenburgresearch.com/riot-blockchain-yet-another-suspicious-cash-depleting-transaction/
Other fun facts:
1. CEO's only listed work experience is ~10 yrs as a professional poker player
2. In the last 5 years the # of RIOT shares in existence has gone up over 1,250%. so they diluted 92% of their shareholders' equity (+ they're showing no signs of slowing down)
3. they tried to pay their execs ~$90 mil/yr when the the whole company was worth $400-500 mil
4. they're in a LOT of debt (from where???)
5. the ASICs they buy from China seem to mysteriously either not get turned on or not exist
@drahardja but aren’t Hindenburg Research tooting their own horn here? They take a short position, and tank the stock by suggesting malfeasance? Conflict of interest?
#SMCI #SuperMicroComputer #HindenburgResearch #ShortSelling #Stocks #Investing #WallStreet
people who are still speaking favorably about the SEBI chief really can't put 2 and 2 together
half of those idiots can't use their heads to look beyond the legality of the matter. we know they acted legally when investing the money. the allegations and the questions being asked are much bigger than legal issues. it is about ethics, transparency and Conflict of Interest!
#hindenburg #HindenburgResearch
Hindenburg Report Fails to Impact Indian Market, Will Crypto Recover With Asia Stocks Rally? - After seeing some selling pressure in the early trading hours on Monday following the Hin... - https://coingape.com/hindenburg-report-fails-to-impact-indian-market-will-crypto-recover-with-asia-stocks-rally/ #24/7cryptocurrencynews #hindenburgresearch #asiancrypto #bitcoincash
Four Issues SEBI Raised (Or It Couldn’t) in the Adani-Hindenburg Matter
SEBI's probe delves into the complexities surrounding foreign portfolio investors' ownership, concerns related to corporate governance, such as related party transactions, and auditors' roles.
#AdaniGroup #HindenburgResearch #SEBI #CorporateFraud #GautamAdani #VinodAdani #adani #business #india
https://thewire.in/business/sebi-adani-group-hindenburg-vinod-adani
Decoding the Adani-Hindenburg judgment
A perusal of the recent Supreme Court order showcases deficiencies which can subvert the ongoing investigation into the Adani group of companies. Prasenjit Datta writes.
#AdaniHindenburgCase #SupremeCourt #SEBI #HindenburgResearch #OCCRP #CorporateFraud #AdaniGroup #GautamAdani #IndianJudiciary #india
https://www.thehindu.com/news/national/decoding-the-adani-hindenburg-judgment/article67707361.ece
Six Key Developments After Hindenburg's Report in 2023: From Vinod Adani to Pegasus Targeting on Reporter
A listicle detailing some significant developments since Hindenburg Research released its report, accusing the Adani Group of stock manipulation and accounting fraud, on January 24, 2023.
#SupremeCourt #AdaniHindenburgCase #SEBI #AdaniGroup #HindenburgResearch #OCCRP #CorporateFraud #StockManipulation #business #adani #GautamAdani #VinodAdani #india
https://thewire.in/business/adani-hindenburg-case-vinod-adani-to-pegasus-targeting-on-reporter
Adani-Hindenburg case verdict: Key takeaways
With the Supreme Court upholding a SEBI probe into allegations of fraud against the Adani group, The Hindu decodes the key takeaways from the verdict.
#SupremeCourt #AdaniHindenburgCase #SEBI #AdaniGroup #HindenburgResearch #CorporateFraud #StockManipulation #OCCRP #business #adani #GautamAdani #india
No Ground to Transfer Adani-Hindenburg Probe, SEBI Should Complete Probe in 3 Months: Supreme Court
The court also accused the petitioners of relying on "unsubstantiated" reports and thus misusing the public interest litigation instrument.
#AdaniHindenburgCase #SupremeCourt #AdaniGroup #HindenburgResearch #CorporateFraud #business #StockManipulation #SEBI #india
E.V. Start-up Founder Could Get Prison Term in Fraud Case - Trevor Milton, who founded the truck company Nikola, will be sentenced on Monday in a fra... - https://www.nytimes.com/2023/12/18/business/ev-startups-trevor-milton-nikola.html #securitiesandcommoditiesviolations #electricandhybridvehicles #decisionsandverdicts #miltontrevor(1981-) #lordstownmotorscorp #fraudsandswindling #hindenburgresearch #trucksandtrucking #faraday&futureinc #fiskerautomotive #entrepreneurship #stocksandbonds
Adani Auditor EY Faces Inquiry by India’s Accounting Regulator: Report
The National Financial Reporting Authority has requested documents and communications related to the audits of Adani-controlled companies dating back to 2014, Bloomberg reported.
#AdaniGroup #NFRA #EY #SRBatliboi #ShahDhandhariaAndCo #DharmeshParikhAndCo #GautamAdani #HindenburgResearch #StockManipulation #CorporateFraud #india
https://thewire.in/business/adani-auditor-ey-faces-inquiry-by-indias-accounting-regulator-report
As Modi Government and Adani Train Guns on Opposition MP Mahua Moitra, Here’s What We Know and Don’t Know
Hiranandani's controversial affidavit does not corroborate the two most damaging charges the BJP has levelled at Moitra. There is no cash payout 'smoking gun' that government handlers evidently hoped he would deliver. Nor does he say the gifts he gave were in exchange for anything Moitra had done as an MP.
#MahuaMoitra #TMC #AdaniGroup #BJP #NarendraModi #adani #modi #DarshanHiranandani #GautamAdani #HindenburgResearch #CorporateFraud #india
SEBI Approached OCCRP for Documents on Adani Allegations
The network of investigative reporters refused the Indian market regulator's request, saying that the sources of information are accessible through official channels.
#SEBI #AdaniGroup #OCCRP #GautamAdani #adani #CorporateFraud #HindenburgResearch #CronyCapitalism #india
https://thewire.in/business/sebi-occrp-documents-adani-allegations
‘बिजली का बटन ऑन करते ही अडानी की जेब में जाता है पैसा’, राहुल गाँधी ने मोदी सरकार पर फिर कसा तंज
#RahulGandhiAccusedGautamAdani #CongressPollCampaign #Adani #TheFinancialTimes #HindenburgResearch #RahulGandhiVsAdani #RahulGandhiRaisedQuestionsGautamAdani
https://newschunks.in/rahul-gandhi-accused-gautam-adani/
I Have Written Only Facts: Paranjoy Guha Thakurta
The journalist Paranjoy Guha Thakurta was also among those raided and taken in for questioning by Delhi Police in the NewsClick case. This conversation with Thakurta was held in February 2023 when he came to Kerala for the release of the book ‘Adani Empire: Beyond Crony Capitalism‘.
#interview #ParanjoyGuhaThakurta #AdaniGroup #GautamAdani #HindenburgResearch #CorporateFraud #CronyCapitalism #BJP #business #UAPA @books #bookstodon #india
https://countercurrents.org/2023/10/i-have-written-only-facts-paranjoy-guha-thakurta/
Owner of Adani Power’s Largest Public Investor a ‘Single Person Company’: Report
The one-man setup in Dubai owns and controls Opal Investment’s APL shares worth over Rs 8,000 crore at the present market value.
#AdaniPower #AdaniGroup #mauritius #AdelHassanAhmedAlali #GautamAdani #VinodAdani #UAE #CorporateFraud #HindenburgResearch #business #india
Why Some Supreme Court Investigators In The Adani-Hindenburg Case Are Accused Of Conflict Of Interest
A September 2023 affidavit in the Supreme Court has alleged that two out of the six members of the Supreme Court-appointed expert committee investigating possible regulatory lapses in dealing with allegations against the Adani group have a “conflict of interest” and one is named in an alleged fraud. Among these are a member’s company’s tie-up with the Adani group in 2022, another’s alleged involvement in a bank fraud, and a third’s past association with the conglomerate.
#AdaniGroup #HindenburgResearch #HindenburgCase #SupremeCourt #adani #CorporateFraud #GautamAdani #OPBhatt #KVKamath #SomasekharanSundaresan #VijayMallya #NarendraModi #CronyCapitalism #india
How the Black Money Was Brought Back to India
The latest revelations against the Adani Group are a reminder of the lengths and depths to which the prime minister has gone to protect his corrupt friends and their misdeeds by rendering India’s regulatory and investigative agencies toothless, writes Jairam Ramesh.
https://thewire.in/business/how-the-black-money-was-brought-back-to-india
#GautamAdani #NarendraModi #CorporateFraud #StockManipulation #VinodAdani #SEBI #DRI #OCCRP #HindenburgResearch #adani #BJP #india
SEBI knew about allegations against Adani Group since 2014, letter shows
The chairman of SEBI at that time is now an independent director of Adani-owned NDTV.
#SEBI #AdaniGroup #UKSinha #DRI #CorporateFraud #OCCRP #HindenburgResearch #GautamAdani #VinodAdani #adani #StockManipulation #NDTV #india
Adani stock manipulation exposed: Offshore trail points to two investors with links to Adani family
Nasser Ali Shaban Ahli and Chang Chung-Ling traded in Adani stocks and paid a Vinod Adani firm for ‘investment’ advice.
#AdaniGroup #StockManipulation #GautamAdani #CorporateFraud #VinodAdani #NarendraModi #adani #HindenburgResearch #businesss #BJP #india
Deloitte to resign as Adani auditor on Hindenburg concerns: Report
The auditor’s move casts new shadows on financial management at Adani Group, which has been under scrutiny since January.
#AdaniGroup #deloitte #AdaniPorts #GautamAdani #HindenburgResearch #adani #CorporateFraud #billionaires #wealth #CronyCapitalism #business #industry #india
Close to Half of Adani's Rs 34,000 Crore Mundra PVC Project To Be Funded By SBI-Led Consortium
The project will be undertaken by an Adani subsidiary called Mundra Petrochem. Work on the project was halted in March following Hindenburg Research's scathing attack on the conglomerate.
#gujarat #mundra #AdaniGroup #adani #MundraPort #SBI #MundraPetrochem #MundraPVC #billionaires #HindenburgResearch #CorporateFraud #CronyCapitalism #industry #BJP #india
https://thewire.in/energy/sbi-led-consortium-to-help-fund-adani-pvc-project
Gautam Adani: the Indian billionaire vs the short seller
In 2022 the Indian businessman was the third richest man in the world but a short report at the start of 2023 saw the value of his listed companies fall by over $100bn. The fallout has spread beyond the markets and into politics as the story of Adani has become inextricably linked to Prime Minister Narendra Modi's vision of the new India.
#GautamAdani #adani #AdaniEnterprises #HindenburgResearch #CorporateFraud #NarendraModi #stocks #industry #BJP #billionaires #CronyCapitalism #india
Watch: https://www.ft.com/video/5de54044-3095-4670-83d4-84dce3a57845
No clean chit to Adani by SC panel – only a JPC can unearth the full truth
The report is a reminder that SEBI diluted the reporting requirements of the ultimate beneficial (i.e. actual) ownership of foreign funds. This occurred after Prime Minister Narendra Modi’s refrain regarding his government’s efforts to “eliminate safe havens for economic offenders” and remove the “excessive banking secrecy that hides the corrupt and their deeds”.
#AdaniGroup #adani #SEBI #SupremeCourt #GautamAdani #HindenburgResearch #CorporateFraud #NarendraModi #billionaires #industry #india
Indian data reveals Adani empire’s reliance on offshore funding
Almost half conglomerate’s $5.7bn in FDI over 5 years came from opaque overseas entities.
#AdaniGroup #adani #GautamAdani #FDI #CorporateFraud #ShellCompanies #mauritius #cyprus #VinodAdani #HindenburgResearch #industry #billionaires #NarendraModi #india
https://www.ft.com/content/a01c8930-005d-48e1-8a52-cbd0850cbbff
On Tuesday, in a strange burst of violence, #BobLee was stabbed to death on a #SanFrancisco street
Until yesterday, Lee was product officer of #MobileCoin -a #crypto #startup- but early he was the promoter of #CashApp, now integrated into #Block #JackDorsey's payment platform recently under the focus after a #HindenburgResearch report.
Mr. Dorsey was CEO of #Twitter
Hindenburg Research Grills Block’s Official Response; SQ Stock Price In Danger? - According to U.S. short-seller Hindenburg Research, Block Inc.’s (SQ) reaction to ... - https://coingape.com/hindenburg-research-grills-block-response/ #24/7cryptocurrencynews #hindenburgresearch #unitedstates #squareinc #blockinc #square
SEBI Chairperson maintains studied silence on Adani-Hindenburg issue and NSE setback
Chairperson Buch also mentioned that the market regulator will submit all its findings to the probe panel set up the Supreme Court.
#SEBI #AdaniGroup #adani #HindenburgResearch #MadhabiPuriBuch #CorporateFraud #StockManipulation #stocks #CronyCapitalism #india
Behind Adani Deals, an ‘Elusive’ Elder Brother
Sibling of Indian conglomerate’s founder played key role in activities questioned by U.S. short seller; company says brother had no managerial role.
#adani #AdaniGroup #VinodAdani #GautamAdani #CorporateFraud #HindenburgResearch #CronyCapitalism #stocks #business #industry #billionaires #india
https://www.wsj.com/articles/behind-adani-deals-an-elusive-elder-brother-8a00b3c
Block Inc Shares Plunge 14% after Hindenburg Research’s Damning Expose
https://www.coinspeaker.com/block-inc-shares-plunge-14-after-hindenburg-researchs-damning-expose/
#hindenburgresearch #BusinessNews #MarketNews #Stocks #block #News #sec
Hindenburg Research Blasts Jack Dorsey’s Block, Alleges It Facilitated Fraud and Inflated User Metrics
https://news.bitcoin.com/hindenburg-research-blasts-jack-dorseys-block-alleges-it-facilitated-fraud-and-inflated-user-metrics/
#hindenburgresearch #covidrelieffraud #CriminalActivity #fakeidentities #DonaldTrump #Blockchain #JackDorsey #ElonMusk #CashApp #Square #News
Cathie Wood Snaps Up Shares of Block Inc. Amid Hindenburg-Fueled Rout - Ark Investments founder and CEO Cathie Wood snapped up a huge chunk of Block Inc. ... - https://coingape.com/cathie-wood-snaps-up-shares-of-block-inc-amid-hindenburg-fueled-rout/ #24/7cryptocurrencynews #hindenburgresearch #cathiewood #arkinvest #blockinc
Short Seller Accuses Jack Dorsey’s Block of Facilitating Fraud - Shares of the financial tech company plunged after Hindenburg Research said it had failed... - https://www.nytimes.com/2023/03/23/business/dealbook/hindenburg-block-jack-dorsey.html #mobilecommerceandpayments #hindenburgresearch #cashapp(mobileapp) #fraudsandswindling #tidal(aspiroab) #shortselling #block(org) #dorseyjack #squareinc
📉 Block shares nosedive 19% after Hindenburg Research exposes lax compliance, inflated userbase & possible fraud. #BlockScandal #HindenburgResearch https://www.cnbc.com/2023/03/23/block-shares-plunge-after-hindenburg-says-jack-dorseys.html
Breaking: Jack Dorsey’s Block (SQ) Crashes 20% As Hindenburg Report Accuses Of Fraud - On Thursday morning, shares of Jack Dorsey’s Block (SQ) dropped by 20% after a pro... - https://coingape.com/jack-dorsey-block-sq-share-price-crash-hindenburg-report/ #24/7cryptocurrencynews #hindenburgresearch #jackdorsey #blockinc #square
Hindenburg Research Announces Another ‘Big’ Report Following Adani Exposé
https://www.coinspeaker.com/hindenburg-research-report-adani/
#hindenburgresearch #BusinessNews #MarketNews #adanigroup #adani #News
The Adani Fraud could be the largest fraud in corporate history. What is the fraud and who are the actors on both sides of the scandal? How Money Works explains.
Patrick Boyle breaks down the Adani Group scandal in this video.
Short selling hedge fund Hindenburg Research has gone after The Adani Group for questionable accounting and possible fraud. The Adani Group is a billion dollar conglomerate with deep ties to the political elite in India. This is an on going scandal.
#TheAdaniGroup #PatrickBoyle #Scandal #HindenburgResearch #HedgeFunds #Economics #Capitalism