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Fraud Financial News
All news where Fraud is mentioned
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Former CEO of sham crypto miner IcomTech pleads guilty of wire fraud for Ponzi scheme
Hong Kong police recover $11M worth of assets in JPEX case: Report
Sam Bankman-Fried's political donations can be surfaced in trial, rules judge
Analysts Believe JPEX Scandal Will Have Significant Negative Impact on Retail Sentiment
FTX's former external legal team disputes involvement in fraud allegations
Former Deutsche Bank exec pleads guilty over ‘R3 Crypto Fund’ scheme
Hong Kong to tighten crypto regulation in wake of JPEX fraud case
Government objects to ‘unnecessary,’ ‘prejudicial’ SBF jury selection questions
Arbitrum's fraud proofs haven't been used in the two years since it launched
CFTC fines Mirror Trading $1.7B for Bitcoin-related forex fraud
Judge dismisses class-action suit against Uniswap over token scam losses
Binance Warns of Escalating Pig Butchering Scams – What's Going On?
Sam Bankman-Fried is low on meds, living on $3 peanut butter in prison
Cryptocurrency Startup Sues Crypto.com Exchange After Falling Victim to Scam
What is Feedzai, and how is it used to detect financial fraud?
Major Chinese Filecoin Miner Accused of Orchestrating $83.2 Million Pyramid Scheme
How AI-powered technologies protect brands from IP fraud in Web3
Ex-FTX exec Salame won’t testify in alleged illegal campaign donation case
Crypto Fraud Scheme Organizers Face Legal Action by CFTC in Florida, Louisiana, and Arkansas
FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’
Former FTX Co-CEO Ryan Salame Considering Guilty Plea Talks – Here's the Latest
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Persons
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
173
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
345
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
129
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
1503
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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