Key Takeaways AstraZeneca shares declined Tuesday after reports that senior executives in China were potentially …
Tag:
Fraud
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CryptocurrencyICONews
Harris and Trump Bets Near Even Odds Ahead of U.S. Election Day as ‘Voter Fraud’ Rumors Swirl
by adminBets above $10,000 and $100,000 have increased over the weekend to above-average activity. Large holders …
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CryptocurrencyICONews
Kamala Harris Odds Rise on Polymarket as ‘Election Fraud’ Allegations Ramp Up Donald Trump Hedge Bets
by adminHarris’ odds have risen to almost 39% from 33% on Oct. 30. Trump’s odds dropped …
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BitcoinCryptocurrencyNews
Green United promotor asks to appeal SEC’s $18M crypto mining fraud case
by adminThe promotor of Green United, accused of taking part in an $18 million crypto mining …
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CryptocurrencyICONews
UN Agency Recommends Criminalization of Unlicensed VASPs in Southeast Asia to Counter Cyber Fraud
by adminSome service providers are facilitating transactions for fraud outfits and high-risk gambling sites, the report …
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BitcoinCryptocurrencyNews
Revolut prevents $13.5M of ‘potential fraud transactions’ in crypto
by adminCryptocurrency-friendly neobank Revolut said it has prevented millions of dollars in potential customer losses from …
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CryptocurrencyICONews
TrustToken (now Archblock), TrueCoin Settle With U.S. SEC Over Fraud Accusations in Stablecoin
by admin“TrueCoin and TrustToken sought profits for themselves by exposing investors to substantial, undisclosed risks through …
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CryptocurrencyExchangesNews
FTX’s Downfall Couldn’t Have Happened Without SBF’s Fraud – Or Prager Metis’ Audit Failure
by adminAuditing standards require at a minimum that auditors understand the entity and its environment, that …
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The United States regulator has fined a New York resident $36 million for allegedly swindling …
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We find it easy to talk about the benefits of the digital economy, whether the …