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Fraud Financial News
All news where Fraud is mentioned
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Crypto, forex platform CEO pleads guilty in $248M fraud scheme
Former Coinbase product manager pleads guilty in insider trading case
'Haunts me to this day' — Crypto project hacked for $4M in a hotel lobby
Sam Bankman-Fried lawyers reach agreement on use of messaging apps
New Jersey enforces cease and desist orders against three ‘pig butcher’ scammers
5 biggest economic bubbles in history
Crypto scammers abuse 'lax' UK company laws to fool victims: Report
Founder of $7.5M 'brazen fraud scheme' to see 8 years behind bars
CertiK Report Reveals a Strange Twist Behind the ‘Monkey Drainer’ Scam
Canadian Resident Heartbroken After Falling Victim to Crypto Scam, Loses Home and Almost $500K – Here’s What Happened
US prosecutors seek to ban SBF from Signal after alleged witness contact
Hackers takeover Azuki’s Twitter account, steal over $750K in less than 30 minutes
Scammer Dupes Elderly Japanese Woman out of $748k Worth of Crypto
Robinhood’s Verified Twitter Account was Hacked and Started Promoting a Crypto Scam – This is What Happened Next
Bankman-Fried assets of almost $700 million may be forfeited in FTX scam
SEC charges Mango Markets exploiter for allegedly stealing $116M in crypto
US Arrests Russian Co-founder of Bitzlato Exchange on Suspicion of Money Laundering Illegal Gambling and Drug Money
SBF says Sullivan & Cromwell contradicted itself with insolvency claims
FTX fallout: SBF trial could set precedent for the crypto industry
Former FTX US President lashes out at 'insecure' SBF in 49-part Twitter thread rant
800 victims of 'massive' Bitconnect fraud to receive $17M restitution
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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
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
167
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
328
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
128
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
1443
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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