PYMNTS

MARCH 4, 2019

According to a report in Reuters , citing Finnish broadcaster Yle, which had access to leaked documents, the money came from companies registered in countries with tax havens, including the British Virgin Islands, Panama and Belize.

Virgin Islands 116

Virgin Islands Taxes Regulation Regional 116

CB Insights

OCTOBER 29, 2018

Zynga, creator of Facebook games Farmville, Mafia Wars, and about a dozen different types of online slot machine games, paid $210M in 2012 for OMGPOP, creators of DrawSomething!, Date : September 2005. in 2005, the thinking was that enhanced communications technology would help buyers and sellers better connect. Price: $210M.

Google 76

Google Software Innovation Company 76

CB Insights

MAY 23, 2019

Crescent Ridge Capital Partners’ elaborate Ponzi scheme. Pixelon: Online video vaporware. Select Investors: AllianceBernstein, Lightspeed Venture Partners, Glade Brook Capital Partners. Select Investors: CapitalG, Goldman Sachs Investment Partners, Pritzker Group Venture Capital. Total Funding: $490M.

Fraud 78

Fraud Las Vegas Company Video 78

CB Insights

JUNE 6, 2019

Founded: 2005. As the company’s war chest dwindled toward the end of 2018, it could not secure extra capital to continue financing operation — largely because investors had tired on the structural and competitive problems outlined above. Dart Music. Earth Class Mail. Declared Bankruptcy: 2011. Total Funding: $1.2B.

Apple 78

Apple Branding Google Company 78

CB Insights

MAY 10, 2018

When BeverageCo sought to take advantage of digital, they had many isolated initiatives (such as online advertising and a corporate Facebook page) underway, but lacked traction in any of them. Bain, whose co-founders would go on to start Bain Capital, had a particular expertise in finance from the beginning.

Strategy 78

Strategy Management Analytics Tools 78

Fintech Labs Insights

SEPTEMBER 13, 2021

168t ($1.3B): USA crypto tax software provider TaxBit. Scalable Capital. Personal Capital. . #108t ($2.5B): Personal finance app Uala based in Argentina. 126t ($2B): American RE investing specialist Divvy Homes. 126t ($2B): Nigerian payment company Opay. 180t ($1.1B): Indian crypto exchange CoinDCX. 9 Sep 2021. Netherlands.

United States 15

United States Fintech Lending Bitcoin 15

Fintech Labs Insights

NOVEMBER 22, 2021

Scalable Capital. Personal Capital. Mar 2021 round. 5 Nov 2021. June 2021 round. 5 Nov 2021. 5 Nov 2021. Exit Sep 2021 (PayPal). 5 Nov 2021. 5 Nov 2021. Acquired by Bill.com (May 2021). Payments/SMB. Exit April 2021. April 2021 round. 5 Nov 2021. Aspiration. Sep 2021 SPAC (proposed). Greenlight. April 2021 round. April 2021 round.

Fintech 15

Fintech Lending Payments Security 15