A group of United States Senate Democrats led by Majority Whip and Senate Judiciary Committee …
Tag:
Fraud
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Several of Bankman-Fried’s closest friends and colleagues – including his ex-girlfriend Caroline Ellison, Nishad Singh, …
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The United States Federal Bureau of Investigation (FBI) Internet Crime Complaint Center has released its …
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BitcoinCryptocurrencyNews
87% of crypto registrations failed in UK over ‘weak’ fraud, AML controls
by adminNearly 90% of crypto firms applying to be registered in the United Kingdom in the …
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BitcoinCryptocurrencyNews
$12.1M fraud suspect with ‘new face’ arrested, crypto scam boiler rooms busted: Asia Express
by adminOur weekly roundup of news from Asia curates the industry’s most important developments. South Korean …
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BitcoinCryptocurrencyNews
South Korean crypto CEO stabbed in court during Haru Invest fraud trial
by adminThe CEO of a South Korean crypto firm was stabbed in the neck multiple times …
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BitcoinCryptocurrencyNews
FBI will use NFTs to contact victims of crypto fraud scheme Clucoin
by adminThe Federal Bureau of Investigation is set to use non-fungible tokens (NFTs) to return $1.14 …
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Authorities in Montenegro said they have arrested Roman Ziemian, the co-founder of the alleged crypto …
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AltcoinCryptocurrencyNews
SEC Files Fraud Charges Against Promoters of NovaTech, Alleged $650M Crypto Pyramid Scheme
by adminThe company’s founders, American married couple Cynthia and Eddy Petion, who are now believed to …
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According to the report, all parties involved have agreed to settle the charges without admitting …
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