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Fraud Financial News

All news where Fraud is mentioned

Former CFO indicted for diverting $35M to cryptocurrency venture

Former CFO indicted for diverting $35M to cryptocurrency venture

FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy

FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy

Can you recover stolen Bitcoin from crypto scams?

Can you recover stolen Bitcoin from crypto scams?

‘Trusted seller’ vends fake Trezor wallets stealing crypto: Kaspersky

‘Trusted seller’ vends fake Trezor wallets stealing crypto: Kaspersky

How to protect your identity online

How to protect your identity online

Notorious Crypto Scammer Nicholas Truglia Arrested in Florida for Fraud and Gun Possession

Notorious Crypto Scammer Nicholas Truglia Arrested in Florida for Fraud and Gun Possession

Can artificial intelligence create more jobs?

Can artificial intelligence create more jobs?

OKX just sent $60M in USDT, MASK token to Alameda Research

OKX just sent $60M in USDT, MASK token to Alameda Research

Jury convicts former OpenSea manager in NFT-insider trading case

Jury convicts former OpenSea manager in NFT-insider trading case

State regulators crack down on fraudulent cryptos promoted as 'Elon Musk AI Tokens' and 'TruthGPT Coin'

State regulators crack down on fraudulent cryptos promoted as 'Elon Musk AI Tokens' and 'TruthGPT Coin'

Largest Bitcoin Fraud Scheme Results in $3.4B Penalty in a Case Brought by CFTC

Largest Bitcoin Fraud Scheme Results in $3.4B Penalty in a Case Brought by CFTC

Former FTX exec Ryan Salame’s home searched by FBI: Report

Former FTX exec Ryan Salame’s home searched by FBI: Report

'The war room was despondent' — Scaramucci recounts FTX collapse at Consensus

'The war room was despondent' — Scaramucci recounts FTX collapse at Consensus

Do Kwon lawyers reportedly dismiss SEC's securities fraud allegation

Do Kwon lawyers reportedly dismiss SEC's securities fraud allegation

Today in Crypto: US Authorities Crack a $3.4 Billion Silk Road Heist Case, Striga Launches Program for Entities to Issue Crypto Cards, Push Protocol Reveals ‘Wallet-to-Wallet’ Video Chat

Today in Crypto: US Authorities Crack a $3.4 Billion Silk Road Heist Case, Striga Launches Program for Entities to Issue Crypto Cards, Push Protocol Reveals ‘Wallet-to-Wallet’ Video Chat

Brooklyn court charges former banker for allegedly defrauding crypto investors

Brooklyn court charges former banker for allegedly defrauding crypto investors

Washington state DFI warns Eucoinotrade may be engaging in ‘advanced fee fraud’

Washington state DFI warns Eucoinotrade may be engaging in ‘advanced fee fraud’

Today in Crypto: $437,483,543 Lost to Crypto Hacks & Frauds in Q1, Italian Man Swindled Out of $1.8M, Metaco Partners with VP Bank

Today in Crypto: $437,483,543 Lost to Crypto Hacks & Frauds in Q1, Italian Man Swindled Out of $1.8M, Metaco Partners with VP Bank

A Sharp Rise in Bogus Russian Crypto Exchanges – How Are Fraudsters Targeting Russians?

A Sharp Rise in Bogus Russian Crypto Exchanges – How Are Fraudsters Targeting Russians?

National Futures Association adds rules for members handling digital assets

National Futures Association adds rules for members handling digital assets

AI has a role to play in detecting fake NFTs

AI has a role to play in detecting fake NFTs

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