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Fraud Financial News
All news where Fraud is mentioned
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Crypto Ecosystem Lost $269M to Hackers in July, 87% Stolen in Single CeFi Hack
AAX Mastermind Arrested, Faces Court Over Alleged $26 Million Fraud
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
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
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
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
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
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Donald Trump
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Donald Trump's trading cards won't save NFTs from the digital graveyard
Top 10 S&P 500 stock winners since Election Day
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Berkshire Hathaway's cash fortress tops $300 billion as Buffett sells more stock, freezes buybacks
David Einhorn to speak as the priciest market in decades gets even pricier postelection
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10-year Treasury yield rises with all eyes on the U.S. election
Wall Street expects Trump presidency will unlock deal-making
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Citadel's Ken Griffin says Trump's tariffs could lead to crony capitalism
Bitcoin soars to a one-month high amid central banks' easing policies
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Women prefer to play mobile games. China's Tencent sees an opportunity
Baidu posts 3% drop in third-quarter revenues, beating market expectations
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Donald Trump's trading cards won't save NFTs from the digital graveyard
'I have no money': Thousands of Americans see their savings vanish in Synapse fintech crisis
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Baidu posts 3% drop in third-quarter revenues, beating market expectations
FTX collapse: Caroline Ellison handed 2-year prison sentence for 'greatest financial fraud ever'
CFPB expands oversight of digital payments services including Apple Pay, Cash App, PayPal and Zelle
Citadel's Ken Griffin says Trump's tariffs could lead to crony capitalism
Bitcoin soars to a one-month high amid central banks' easing policies
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