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Fraud Financial News
All news where Fraud is mentioned
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S Korean Police Shut Down $472,000 Group Chat-based Crypto Fraudsters
$160 Million Rug Pull? – Crypto Staking Platform Freeway Halts Withdrawals Citing ‘Unprecedented Volatility’
Crypto Fraudsters Preying on Japanese Social Media & Chat App Users
Industry exec explains why NFT fraud protection falls on brand and not marketplaces
Crypto ATMs emerging as popular method for crypto scam payments: FBI
Beeple's Discord URL 'hijacked,' directing users to wallet drainer
California fraud cases highlight the need for a regulatory crackdown on crypto
Crypto Fraudster Who Swindled Victims out of Bitcoin and ETH Gets 5-Year Jail Term
Major crypto trader Wintermute hit by $160 million hack, CEO says
South Korea Has Tracked USD 1bn Worth of Fraudulent Crypto Transactions This Year
US lawmakers call on Mark Zuckerberg to address 'breeding ground' for crypto scams: Report
Wanted Turkish crypto exchange founder detained in Albania
Argentinian Presidential Hopeful Reportedly Faces Crypto Scam Promotion Wrap
Brazilian Local Gov’t Chief & ‘Bitcoin Pharaoh’ Suspected of Crypto-powered Money Laundering
Russian Hospital Employee ‘Mined Crypto in a COVID-19 Ward’; SBI Crypto to Halt Mining in Russia
South Korean Kok Play Token Masterminds Reportedly Face Prosecution Probe, Investors 'Must Escape Now'
Crypto Scam BitConnect Founder Reportedly Booked in India on Fresh Charges
Pandas, cyborgs, dogs, koalas dominate BNB Chain Red Alarm flag list
What are crypto pump and dump groups? Are they legal?
Brazilian Cop Charged with Duping 23 Fellow Officers in ‘Crypto Pyramid Scam’
SEC charges 11 individuals over $300M crypto ‘pyramid scheme’
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Donald Trump
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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
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US election: Where do presidential candidates Trump and Harris stand on crypto?
Bitcoin soars to all time high as markets sense Trump victory
Record
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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
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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
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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
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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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