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Fraud Financial News
All news where Fraud is mentioned
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French Police Catch ‘Crypto Scammers’ Who Lured Victims with ‘Suitcases’ of ‘Cash’
FTX hires forensics team to find customers’ missing billions: Report
Michael Saylor on the FTX fiasco: 'Unethical and illegal from the very beginning'
Metallica issues crypto scam alert before the 72 Seasons album launch
Maple Finance cuts ties with Orthogonal Trading over alleged misrepresentation of finances
Elon Musk alleges SBF donated over $1B to Democrats: "Where did it go?"
Crypto community weighs in on SBF’s ‘apology tour’
Mike Novogratz: Bankman-Fried is 'delusional' and headed to jail
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
FTX collapse impacts Miami’s nightclub scene: Report
Three Arrow’s Su Zhu reveals latest attempts at a comeback post-FTX
Billionaire investor Bill Ackman says 'crypto is here to stay'
Bankrupt crypto exchange FTX begins strategic review of global assets
SBF's lawyers terminate FTX representation due to conflicts of interest
Crypto scammers are using black market identities to avoid detection: CertiK
Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds
South Korean Stablecoin Fraudster Aged-60+ Jailed for Six Years
Blockchain intelligence firm TRM Labs raises $70M in expanded Series B round
Crypto Fraudsters Bait Victims with Promises of Free ETH and Rolex Watches
Ethereum Founder Vitalik Buterin Concerned About Elon Musk’s Twitter Plan
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Donald Trump
408
Powell sees tariffs raising inflation and says Fed will wait before further rate moves
Buffett denies social media rumors after Trump shares wild claim that investor backs president crashing market
Kamala Harris
125
US election: Where do presidential candidates Trump and Harris stand on crypto?
Bitcoin soars to all time high as markets sense Trump victory
Record
166
Treasury Secretary Bessent says market woes are more about tech stock sell-off than Trump's tariffs
Buffett denies social media rumors after Trump shares wild claim that investor backs president crashing market
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China
323
China’s response to new U.S. tariffs will likely focus more on stimulus, building trade ties
China's cities may see 'flying taxis' as soon as three years, aviation company Ehang predicts
city Beijing
127
China’s Xi calls on top executives to help restore global order as trade tensions with U.S. rise
China’s response to new U.S. tariffs will likely focus more on stimulus, building trade ties
Usa
1439
In risky market, Wall Street wants to privatize more of your stock and bond money
RFK Jr. is a 'conspiracy theorist' endangering lives, say analysts at Howard Lutnick's former firm
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