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Fraud Financial News
All news where Fraud is mentioned
Top Topics
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Dating App Crypto Scammers Strike Again as Catfished Japanese Man Loses $90k
$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
350 new 'scam tokens' were created every day this year: Solidus Labs
Sam Bankman-Fried to reverse decision on contesting extradition
FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried
'You can commit fraud in shorts and T-shirts in the sun,' says SDNY attorney on SBF indictment
Hours before his arrest, SBF denied being part of ‘Wirefraud’ chat group
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
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Persons
Donald Trump
357
FTX collapse: Caroline Ellison handed 2-year prison sentence for 'greatest financial fraud ever'
Citadel's Ken Griffin says Trump's tariffs could lead to crony capitalism
Record
283
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
Kamala Harris
126
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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China
512
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
city Beijing
158
Women prefer to play mobile games. China's Tencent sees an opportunity
Baidu posts 3% drop in third-quarter revenues, beating market expectations
Usa
2742
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
all places
Visa and Mastercard execs grilled by senators on 'duopoly,' high swipe fees
U.S. 'industrial renaissance' is fueling a rebound in fundraising, Apollo CEO Marc Rowan says
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
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