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Fraud Financial News

All news where Fraud is mentioned

Crypto Ecosystem Lost $269M to Hackers in July, 87% Stolen in Single CeFi Hack - cryptonews.com - India
Crypto Ecosystem Lost $269M to Hackers in July, 87% Stolen in Single CeFi Hack
AAX Mastermind Arrested, Faces Court Over Alleged $26 Million Fraud - cryptonews.com - Hong Kong - city Hong Kong
AAX Mastermind Arrested, Faces Court Over Alleged $26 Million Fraud
Amador - CeFi Overtakes DeFi and Surges to 70% of Total Crypto Losses in Q2, $572 Million Stolen Overall - cryptonews.com - county Mitchell - county Amador
CeFi Overtakes DeFi and Surges to 70% of Total Crypto Losses in Q2, $572 Million Stolen Overall
Man Jailed 2 Years for Identity Fraud in Crypto Exchange Sign-Ups - cryptonews.com - Britain - Australia
Man Jailed 2 Years for Identity Fraud in Crypto Exchange Sign-Ups
S. Korean Crypto Firm Delio Plans Debt Transfer Amid $180M Embezzlement Scandal - cryptonews.com - North Korea - South Korea
S. Korean Crypto Firm Delio Plans Debt Transfer Amid $180M Embezzlement Scandal
Damian Williams - New York Court Charges Three UK-Nationals Linked to ‘Evolved Apes’ NFT Rugpull - cryptonews.com - Usa - Britain - New York - city New York
New York Court Charges Three UK-Nationals Linked to ‘Evolved Apes’ NFT Rugpull
China’s First Crypto Fraud Criminal Case Sparks Controversy - cryptonews.com - China - province Henan
China’s First Crypto Fraud Criminal Case Sparks Controversy
Former Deutsche Bank Employee and Registered Broker Sentenced to 41 Months for Crypto Fraud - cryptonews.com - Usa - New York - state New Jersey
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 - cryptonews.com
Court Rules Influencer Ian Balina Violated Securities Laws Promoting SPRK Tokens
Web3 Lost Over $53 Million to Hackers in April 2024, $401 Million YTD – Immunefi - cryptonews.com
Web3 Lost Over $53 Million to Hackers in April 2024, $401 Million YTD – Immunefi
Roger Ver - Early Bitcoin Investor Roger Ver Arrested for Tax Fraud - cryptonews.com - Spain - state California - county Santa Clara
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 - cryptonews.com
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 - cryptonews.com - China - Usa - Britain
Fraud Conviction of ‘My Big Coin’ Founder Randall Crater Upheld on Appeal
Ivan Turõgin - Estonia Renews U.S. Extradition of Crypto Businessmen Accused of $575 Million Ponzi Scheme: Report - cryptonews.com - Usa - state Washington - Estonia - county Kent - city Tallinn
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 - cryptonews.com - Usa - Germany - county Miami - state Florida
Crypto Firm USI Tech Founder Horst Jicha Arrested for Alleged $150 Million Fraud
Amador - Record Losses in Web3 May Be Coming as Crypto Prices Rise – Immunefi - cryptonews.com - North Korea - county Mitchell - county Amador
Record Losses in Web3 May Be Coming as Crypto Prices Rise – Immunefi
Per Newsis - South Korean Supreme Court Jails $153m Crypto Fraudster for 10 Years - cryptonews.com - North Korea - South Korea - city Seoul - county Branch
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 - cryptonews.com
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 - cryptonews.com
Cheating Rampant in Blockchain Chess, Leading to Shutdown of Immortal Game’s Play-to-Earn Features
Ivan Turõgin - Estonian court nixes extradition of accused crypto scammers to US - cointelegraph.com - Usa - Estonia - city Seattle - city Tallinn
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 - cryptonews.com - Usa
US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI

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Blockchain
UAE Digital Assets Oasis Welcomes DAOs with New Regulatory Framework
23.10.2024

UAE Digital Assets Oasis Welcomes DAOs with New Regulatory Framework
Tesla’s $780M Bitcoin Holding Likely Intact Despite Recent Wallet Transfers: Arkham Intelligence
23.10.2024

Tesla’s $780M Bitcoin Holding Likely Intact Despite Recent Wallet Transfers: Arkham Intelligence
Traditional Finance Eyes Tokenization, But BIS Warns of Risks – Report
22.10.2024

Traditional Finance Eyes Tokenization, But BIS Warns of Risks – Report
Michael Saylor Pledges to Donate Bitcoin Wealth to Humanity
22.10.2024

Michael Saylor Pledges to Donate Bitcoin Wealth to Humanity
Trump McDonald’s Cosplay Boosts MAGATRON Over Kamacop in FreeDum Fighters Race, Presale Raises Over $200K in 4 Days
22.10.2024

Trump McDonald’s Cosplay Boosts MAGATRON Over Kamacop in FreeDum Fighters Race, Presale Raises Over $200K in 4 Days
India Mulls Crypto Ban, Considers CBDC Adoption
22.10.2024

India Mulls Crypto Ban, Considers CBDC Adoption
Avalanche Launches Visa Card for Crypto Payments
22.10.2024

Avalanche Launches Visa Card for Crypto Payments
Experts Say Bitcoin Solves the Climate Problem. Here’s How
22.10.2024

Experts Say Bitcoin Solves the Climate Problem. Here’s How
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