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Fraud Financial News
All news where Fraud is mentioned
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CeFi Overtakes DeFi and Surges to 70% of Total Crypto Losses in Q2, $572 Million Stolen Overall
Crypto Ecosystem Lost $269M to Hackers in July, 87% Stolen in Single CeFi Hack
AAX Mastermind Arrested, Faces Court Over Alleged $26 Million Fraud
Man Jailed 2 Years for Identity Fraud in Crypto Exchange Sign-Ups
S. Korean Crypto Firm Delio Plans Debt Transfer Amid $180M Embezzlement Scandal
New York Court Charges Three UK-Nationals Linked to ‘Evolved Apes’ NFT Rugpull
China’s First Crypto Fraud Criminal Case Sparks Controversy
Former Deutsche Bank Employee and Registered Broker Sentenced to 41 Months for Crypto Fraud
Court Rules Influencer Ian Balina Violated Securities Laws Promoting SPRK Tokens
Fraud, crypto & wallet: A virtual hold for a real crime
Web3 Lost Over $53 Million to Hackers in April 2024, $401 Million YTD – Immunefi
Early Bitcoin Investor Roger Ver Arrested for Tax Fraud
Web3 Lost Over $200 Million to Hackers in Two Months of 2024, More to Come – Immunefi
Fraud Conviction of ‘My Big Coin’ Founder Randall Crater Upheld on Appeal
Estonia Renews U.S. Extradition of Crypto Businessmen Accused of $575 Million Ponzi Scheme: Report
Crypto Firm USI Tech Founder Horst Jicha Arrested for Alleged $150 Million Fraud
FCA doubles cancellations of non-compliant firms
Record Losses in Web3 May Be Coming as Crypto Prices Rise – Immunefi
South Korean Supreme Court Jails $153m Crypto Fraudster for 10 Years
Are Hackers Two Steps Ahead of Security in a Cat-and-Mouse Game? Experts Answer
Cheating Rampant in Blockchain Chess, Leading to Shutdown of Immortal Game’s Play-to-Earn Features
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Donald Trump orders tighter restrictions on Chinese investments in key sectors
Dan Caine: Trump's surprise pick for Joint Chiefs, but their connection dates back to Iraq
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Why AI spending isn't slowing down
Why is Warren Buffett hoarding so much cash?
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US dollar recovers as markets in consolidation mode; pares gains after data
DOGE's only public ledger is riddled with mistakes
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Trump weighs tariffs to counteract foreign taxes on tech firms
Debt has always been the ruin of great powers. Is the US next?
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Airtel set to boost Africa stake by 5% in FY25 with cash deals, eyes strong growth ahead
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Karnataka Minister K J George says guarantee scheme money not monthly salary; BJP hits back
Concerned over Pakistan Army, ISI presence in Bangladesh: Army Chief
Shah Rukh Khan leases 2 duplex apartments in Pali Hill for Rs 2.9 crore annual rent
Uddhav wanted to make Shinde CM in 2019 but BJP, MVA allies stood in the way: Sanjay Raut
Tax audits our forte, would be unfair to treat others as accountants: ICAI president Nanda
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