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Fraud Financial News
All news where Fraud is mentioned
Top Topics
All persons
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SBF wants to subpoena documents from old FTX/Alameda law firm to use in his defense
Some SBF charges will be dropped if Bahamas objects, U.S. prosecutors say
FTX pursues $244M clawback from ‘wildly inflated’ Embed acquisition deal
Coin Cafe ordered to repay $4.3M in fees that ‘wiped out’ investors’ Bitcoin accounts
FTX leadership sues Sam Bankman-Fried over $220M deal made prior to bankruptcy
‘Trusted seller’ vends fake Trezor wallets stealing crypto: Kaspersky
How to protect your identity online
Notorious Crypto Scammer Nicholas Truglia Arrested in Florida for Fraud and Gun Possession
Can artificial intelligence create more jobs?
OKX just sent $60M in USDT, MASK token to Alameda Research
Jury convicts former OpenSea manager in NFT-insider trading case
Largest Bitcoin Fraud Scheme Results in $3.4B Penalty in a Case Brought by CFTC
Former FTX exec Ryan Salame’s home searched by FBI: Report
'The war room was despondent' — Scaramucci recounts FTX collapse at Consensus
Do Kwon lawyers reportedly dismiss SEC's securities fraud allegation
Brooklyn court charges former banker for allegedly defrauding crypto investors
Washington state DFI warns Eucoinotrade may be engaging in ‘advanced fee fraud’
Today in Crypto: $437,483,543 Lost to Crypto Hacks & Frauds in Q1, Italian Man Swindled Out of $1.8M, Metaco Partners with VP Bank
A Sharp Rise in Bogus Russian Crypto Exchanges – How Are Fraudsters Targeting Russians?
National Futures Association adds rules for members handling digital assets
AI has a role to play in detecting fake NFTs
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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
284
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
518
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
city Beijing
161
Women prefer to play mobile games. China's Tencent sees an opportunity
Baidu posts 3% drop in third-quarter revenues, beating market expectations
Usa
2781
CFPB expands oversight of digital payments services including Apple Pay, Cash App, PayPal and Zelle
Citadel's Ken Griffin says Trump's tariffs could lead to crony capitalism
all places
Fintech unicorns are watching Klarna's debut for signs of when IPO window will reopen
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'
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