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Fraud Financial News

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Fed demands Voyager remove ‘false’ claims deposits are FDIC insured - cointelegraph.com - Usa
Fed demands Voyager remove ‘false’ claims deposits are FDIC insured
Jake Paul - Lil Yachty - How to identify and avoid a crypto pump-and-dump scheme? - cointelegraph.com
How to identify and avoid a crypto pump-and-dump scheme?
Nifty News: Total BAYC thefts crack $18.5 million, “Ape Now, Pay Later” loans come for NFTs and more - cointelegraph.com - Australia
Nifty News: Total BAYC thefts crack $18.5 million, “Ape Now, Pay Later” loans come for NFTs and more
Do Kwon - Market Analysis - LUNA2 traders are increasingly short despite 67.5% rally, $4 million liquidated - cointelegraph.com - county Luna
LUNA2 traders are increasingly short despite 67.5% rally, $4 million liquidated
Vladimir Putin - Dmitry Peskov - Maia Sandu - Igor Dodon: Former Moldovan President arrested on suspicion of corruption - euronews.com - Britain - Russia - Ukraine - city Moscow - Moldova - city Sandu
Igor Dodon: Former Moldovan President arrested on suspicion of corruption
Mike Winkelmann - Louis Vuitton - Targeted phishing scam nets $438K in crypto and NFTs from hacked Beeple account - cointelegraph.com
Targeted phishing scam nets $438K in crypto and NFTs from hacked Beeple account
How to avoid front runners on decentralized crypto exchanges - cointelegraph.com
How to avoid front runners on decentralized crypto exchanges
Vladimir Putin - Boris Becker sentenced to two and a half years in prison for bankruptcy offences - euronews.com - Germany - city London - Spain - Turkey - Russia - Ukraine
Boris Becker sentenced to two and a half years in prison for bankruptcy offences
Here’s how OpenSea NFT hacks hurt owners, buyers and even entire collections - cointelegraph.com - city Defiance
Here’s how OpenSea NFT hacks hurt owners, buyers and even entire collections
Rare Bears Discord phishing attack nabs $800K in NFTs - cointelegraph.com - city Sandbox
Rare Bears Discord phishing attack nabs $800K in NFTs
Siblings charged over mining coin that turned into alleged $124M fraud - cointelegraph.com - Thailand
Siblings charged over mining coin that turned into alleged $124M fraud
Gary Gensler - Hester Peirce - SEC investigating NFT market over potential securities violations: Reports - cointelegraph.com - state New Jersey
SEC investigating NFT market over potential securities violations: Reports
DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme - cointelegraph.com - Usa - India - county San Diego
DOJ indicts BitConnect’s Indian founder for $2.4B crypto Ponzi scheme
Appellate court decision allows Bitconnect class action to proceed - cointelegraph.com - state Florida
Appellate court decision allows Bitconnect class action to proceed
Exec at Composable Finance allegedly doxed as convicted fraudster Omar Zaki - cointelegraph.com - New York
Exec at Composable Finance allegedly doxed as convicted fraudster Omar Zaki
4% of crypto whales are criminals and they have $25B between them: Chainalysis - cointelegraph.com
4% of crypto whales are criminals and they have $25B between them: Chainalysis
Warning: How 'One Time Password' bots can steal all your crypto - cointelegraph.com - state Maryland
Warning: How 'One Time Password' bots can steal all your crypto
Singaporean megabank DBS works on expanding Bitcoin trading to retail - cointelegraph.com - Singapore - city Singapore
Singaporean megabank DBS works on expanding Bitcoin trading to retail
Kim Grauer - Chainalysis report finds most NFT wash traders unprofitable - cointelegraph.com
Chainalysis report finds most NFT wash traders unprofitable
Rod Sims - Aussie competition watchdog investigating Meta over crypto scam ads - cointelegraph.com - state California - Australia
Aussie competition watchdog investigating Meta over crypto scam ads
Youtuber and alleged thief publicly refuses to return investors' funds after $750k rug pull - cointelegraph.com - Usa
Youtuber and alleged thief publicly refuses to return investors' funds after $750k rug pull

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