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fromTechCrunch
1 week ago

EV startup Faraday Future paid $7.5M to company tied to founder Jia Yueting | TechCrunch

Faraday Future paid a mix of monthly $100,000 'consulting' fees, a $2 million 'bonus payment,' and $1.7 million to repay loans from the company, which is called FF Global Partners LLC.
European startups
fromwww.mediaite.com
2 months ago

BOMBSHELL: Trump Accuser Got Payoff from Jeffrey Epstein Estate, Says Dem Lawmaker

We can't get into the details of everything that was said, but one of the things that we did learn was that there was another head of state that was mentioned as having financial transactions with Jeffrey Epstein. Not an American one. And then another person who was an accuser of Donald Trump was given a settlement by Jeffrey Epstein's estate. We did confirm that.
US politics
US news
fromwww.theguardian.com
6 months ago

JP Morgan warned US of $1bn in Epstein transactions possibly related to human trafficking

JP Morgan filed a 2019 SAR flagging about 4,700 transactions totaling over $1bn linked to Jeffrey Epstein and potential human trafficking.
fromwww.housingwire.com
9 months ago

RealPage acquires Livble, expanding rent payment options

RealPage assumes all non-payment risk and manages collections, ensuring property managers receive full payment on time, enhancing financial flexibility for renters.
E-Commerce
fromThe Local France
9 months ago

Fraud probe opened into Mbappe payments to police officers

Investigations, which are by their very nature complex in the case of financial transactions, are underway in order to establish whether any criminal offences have been committed.
Soccer (FIFA)
Madrid food
fromenglish.elpais.com
11 months ago

A mesh of political influence, money and power surrounds Madrid murder of former top Ukrainian official

Ukrainian lawyer Andrii Portnov was killed in Madrid, raising questions about his past and financial dealings amid ongoing investigations.
His relocation to Spain followed the Russian invasion of Ukraine, and he had substantial influence in Ukraine before his assassination.
fromBusiness Matters
1 year ago

Paying a Business by Bank Transfer in the UK

"There are two main ways to transfer money directly from your bank to a business account in the UK - via dedicated payment gateways online or by setting up manual transactions."
London startup
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