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Fraud Financial News

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French Police Catch ‘Crypto Scammers’ Who Lured Victims with ‘Suitcases’ of ‘Cash’ - cryptonews.com - Italy - France - city Paris - city Milan, Italy
French Police Catch ‘Crypto Scammers’ Who Lured Victims with ‘Suitcases’ of ‘Cash’
Tiffany Fong - Sam Bankman-Fried - FTX hires forensics team to find customers’ missing billions: Report - cointelegraph.com
FTX hires forensics team to find customers’ missing billions: Report
Michael Saylor - Michael Saylor on the FTX fiasco: 'Unethical and illegal from the very beginning' - cointelegraph.com
Michael Saylor on the FTX fiasco: 'Unethical and illegal from the very beginning'
Sam Bankman - Metallica issues crypto scam alert before the 72 Seasons album launch - cointelegraph.com - Singapore
Metallica issues crypto scam alert before the 72 Seasons album launch
Maple Finance cuts ties with Orthogonal Trading over alleged misrepresentation of finances - cointelegraph.com
Maple Finance cuts ties with Orthogonal Trading over alleged misrepresentation of finances
Elon Musk - Patrick Machenry - Maxine Waters - Ryan Wyatt - Elon Musk alleges SBF donated over $1B to Democrats: "Where did it go?" - cointelegraph.com - Usa
Elon Musk alleges SBF donated over $1B to Democrats: "Where did it go?"
Mario Nawfal - Crypto community weighs in on SBF’s ‘apology tour’ - cointelegraph.com - county Summit
Crypto community weighs in on SBF’s ‘apology tour’
Andrew Ross Sorkin - Mike Novogratz - Michael Novogratz - Mario Nawfal - Sam Bankman-Fried - Mike Novogratz: Bankman-Fried is 'delusional' and headed to jail - cointelegraph.com - New York
Mike Novogratz: Bankman-Fried is 'delusional' and headed to jail
Caroline Ellison - Former FTX CEO Sam Bankman-Fried denies "improper use" of customer funds - cointelegraph.com - Usa - New York
Former FTX CEO Sam Bankman-Fried denies "improper use" of customer funds
FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer - cointelegraph.com - Usa
FTX hacker reportedly transfers a portion of stolen funds to OKX after using Bitcoin mixer
FTX collapse impacts Miami’s nightclub scene: Report - cointelegraph.com - Singapore - county Miami
FTX collapse impacts Miami’s nightclub scene: Report
Su Zhu - Three Arrow’s Su Zhu reveals latest attempts at a comeback post-FTX - cointelegraph.com - city Arrow
Three Arrow’s Su Zhu reveals latest attempts at a comeback post-FTX
Bill Ackman - Billionaire investor Bill Ackman says 'crypto is here to stay' - cointelegraph.com - Usa - New York
Billionaire investor Bill Ackman says 'crypto is here to stay'
John J.Ray - Sam Bankman-Fried - Bankrupt crypto exchange FTX begins strategic review of global assets - cointelegraph.com - Usa
Bankrupt crypto exchange FTX begins strategic review of global assets
SBF's lawyers terminate FTX representation due to conflicts of interest - cointelegraph.com
SBF's lawyers terminate FTX representation due to conflicts of interest
Crypto scammers are using black market identities to avoid detection: CertiK - cointelegraph.com
Crypto scammers are using black market identities to avoid detection: CertiK
Do Kwon - Terra Labs - Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds - cointelegraph.com - South Korea
Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds
South Korean Stablecoin Fraudster Aged-60+ Jailed for Six Years - cryptonews.com - South Korea - city Busan
South Korean Stablecoin Fraudster Aged-60+ Jailed for Six Years
Tiger Global - Esteban Castaño - Thoma Bravo - Blockchain intelligence firm TRM Labs raises $70M in expanded Series B round - cointelegraph.com
Blockchain intelligence firm TRM Labs raises $70M in expanded Series B round
Crypto Fraudsters Bait Victims with Promises of Free ETH and Rolex Watches - cryptonews.com - South Korea - city Seoul
Crypto Fraudsters Bait Victims with Promises of Free ETH and Rolex Watches
Elon Musk - Vitalik Buterin - Ethereum Founder Vitalik Buterin Concerned About Elon Musk’s Twitter Plan - cryptonews.com
Ethereum Founder Vitalik Buterin Concerned About Elon Musk’s Twitter Plan

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