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Fraud Financial News

All news where Fraud is mentioned

Today in Crypto: $343,038,810 was Lost to Hacks and Fraud in November, a 15x Increase from October

Today in Crypto: $343,038,810 was Lost to Hacks and Fraud in November, a 15x Increase from October

Estonian court nixes extradition of accused crypto scammers to US

Estonian court nixes extradition of accused crypto scammers to US

US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

SEC still looking for potential FTX-style fraud at Binance.US: Report

SEC still looking for potential FTX-style fraud at Binance.US: Report

Steven Nerayoff Lawsuits Will Reveal Facts Supporting Claims Against Key Ethereum Figures, Says Attorney

Steven Nerayoff Lawsuits Will Reveal Facts Supporting Claims Against Key Ethereum Figures, Says Attorney

Appeals court rejects Sam Bankman-Fried’s bid for release

Appeals court rejects Sam Bankman-Fried’s bid for release

MAYC ripoff creator pleads guilty, G2A opens NFT platform: Nifty Newsletter

MAYC ripoff creator pleads guilty, G2A opens NFT platform: Nifty Newsletter

Mastercard combats crypto fraud with latest AI integration

Mastercard combats crypto fraud with latest AI integration

Today in Crypto: Investor Interest in Crypto Startups is Low in 2023, Credefi Finance Integrates with XRP Ledger

Today in Crypto: Investor Interest in Crypto Startups is Low in 2023, Credefi Finance Integrates with XRP Ledger

3AC co-founder Kyle Davies spotted in Bali, sources claim

3AC co-founder Kyle Davies spotted in Bali, sources claim

‘Suspected Crypto Fraudster’ Joined South Korean President’s State Visit to Saudi

‘Suspected Crypto Fraudster’ Joined South Korean President’s State Visit to Saudi

Cryptoqueen’s OneCoin legal chief pleads guilty to fraud

Cryptoqueen’s OneCoin legal chief pleads guilty to fraud

JPEX scandal: Taiwan determines new suspects in alleged fraud — Report

JPEX scandal: Taiwan determines new suspects in alleged fraud — Report

SEC’s Gensler hints he’s open to a FTX reboot under proper leadership: Report

SEC’s Gensler hints he’s open to a FTX reboot under proper leadership: Report

Today in Crypto: US SEC Candidates Unwilling to Divest Crypto Assets, BSC Ranks 4th in Q3 Fiat Losses

Today in Crypto: US SEC Candidates Unwilling to Divest Crypto Assets, BSC Ranks 4th in Q3 Fiat Losses

5 nations challenge crypto experts and investigators to target tax crimes

5 nations challenge crypto experts and investigators to target tax crimes

Today in Crypto: Hackers Stole $1.41 Billion YTD and $22.2 Million in October, Google Cloud Launches Solana Network Dataset on BigQuery

Today in Crypto: Hackers Stole $1.41 Billion YTD and $22.2 Million in October, Google Cloud Launches Solana Network Dataset on BigQuery

CFTC pays whistleblowers $16M this year for mostly crypto tips

CFTC pays whistleblowers $16M this year for mostly crypto tips

Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction

Sam Bankman-Fried lawyers pitch for changes to judge’s jury instruction

Terraform co-founder Shin blames protocol for collapse during trial in S. Korea

Terraform co-founder Shin blames protocol for collapse during trial in S. Korea

Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B

Gemini sues Genesis over GBTC shares used as Earn collateral, now worth $1.6B

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