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Scams Financial News
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UK government targets fraudsters with new ban on cold calls for crypto
April’s crypto scams, exploits and hacks lead to $103M lost — CertiK
Tencent Cloud to reportedly offer deepfake creation tool at $145
Not funny: Comedy club NFT debacle teaches lesson in transparency
Google Ads data: $4M stolen through crypto phishing URLs
One crypto wallet launched 114 dodgy memecoins in two months
Crypto firms alleged to have faked execs using AI and actors: Cali regulator
Australian crypto scams increased by over 162% with nearly $150M lost
Multiple US state regulators allege AI trading dApp is a Ponzi scheme
Net losses from crypto theft down sharply in Q1 2023 at $322M: Report
AI has a role to play in detecting fake NFTs
Scam alert: MetaMask warns users of deceptive March 31 airdrop rumors
$4M 'exit scam' suspected as Kokomo Finance flies off radar, token plunges
Chainalysis breaks down how scammers adapt during the bear market
A third of US crypto holders have experienced theft: Report
OneCoin head of compliance facing 40 year sentence after US extradition
Project claiming to be 'AI-powered' drains $1M from users
Beware of fake Arbitrum Airdrops, community warns
Scam alert: $300K stolen by fake Blur airdrop websites
NatWest bank puts $6K monthly limit to crypto exchange payments
AirBit Club execs face decades in prison after pleading guilty to $100M fraud
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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
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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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