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Fraud Financial News

All news where Fraud is mentioned

Sam Bankman-Fried denies defrauding FTX users at trial

Sam Bankman-Fried denies defrauding FTX users at trial

Former Israeli Military Intel Personnel Launch New Crypto Firm Blockaid with $33 Million in Funding – What Does it Do?

Former Israeli Military Intel Personnel Launch New Crypto Firm Blockaid with $33 Million in Funding – What Does it Do?

Saudi Central Bank Calls IMF for “Good Supervision” of Crypto Activities

Saudi Central Bank Calls IMF for “Good Supervision” of Crypto Activities

Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner

Voyager Digital was ‘no better than a house of cards’ — CFTC commissioner

Voyager Digital co-founder sued by US regulators for fraud

Voyager Digital co-founder sued by US regulators for fraud

Sam Bankman-Fried blamed Binance for balance sheet leak to media: Court evidence

Sam Bankman-Fried blamed Binance for balance sheet leak to media: Court evidence

Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower

Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower

Nothing to see here: OpenSea denies exec involved in $60M rug pull: Nifty Newsletter

Nothing to see here: OpenSea denies exec involved in $60M rug pull: Nifty Newsletter

FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial

FTX co-founder Wang discusses plea deal, knowledge of financial concepts at SBF trial

Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify

Sam Bankman-Fried trial: former Alameda CEO Caroline Ellison to testify

Binance users in Hong Kong lose $450K in wave of fraud texts: HK police

Binance users in Hong Kong lose $450K in wave of fraud texts: HK police

FTX hacker could be using SBF trial as a smokescreen: CertiK

FTX hacker could be using SBF trial as a smokescreen: CertiK

Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week

Sam Bankman-Fried FTX fraud trial continues: What to expect in the second week

South Korean Crypto Fraudster Jailed for 7 Years

South Korean Crypto Fraudster Jailed for 7 Years

OpenSea ‘unaware’ of any involvement of former exec in $60M rug pull

OpenSea ‘unaware’ of any involvement of former exec in $60M rug pull

FTX used Python code to fake its insurance fund figure: Gary Wang

FTX used Python code to fake its insurance fund figure: Gary Wang

Pro-XRP lawyer John Deaton slams Sam Bankman-Fried sympathizers

Pro-XRP lawyer John Deaton slams Sam Bankman-Fried sympathizers

Texas Securities Board Targets Fraud Crypto Project Touting Ties With Russian Government

Texas Securities Board Targets Fraud Crypto Project Touting Ties With Russian Government

Estonian Crypto Firms Engage in ‘Massive-Scale’ Fraud and Aid Russia Evade Sanctions: Report

Estonian Crypto Firms Engage in ‘Massive-Scale’ Fraud and Aid Russia Evade Sanctions: Report

SBF was ‘very resistant’ to investors on FTX board: Paradigm co-founder

SBF was ‘very resistant’ to investors on FTX board: Paradigm co-founder

FTX deposits went to account controlled by Alameda for months, Yedidia testifies

FTX deposits went to account controlled by Alameda for months, Yedidia testifies

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