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Fraud: top related news
All news where Fraud is mentioned
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Early Bitcoin Investor Roger Ver Arrested for Tax Fraud
Web3 Lost Over $53 Million to Hackers in April 2024, $401 Million YTD – Immunefi
Web3 Lost Over $200 Million to Hackers in Two Months of 2024, More to Come – Immunefi
Fraud Conviction of ‘My Big Coin’ Founder Randall Crater Upheld on Appeal
Estonia Renews U.S. Extradition of Crypto Businessmen Accused of $575 Million Ponzi Scheme: Report
Crypto Firm USI Tech Founder Horst Jicha Arrested for Alleged $150 Million Fraud
Record Losses in Web3 May Be Coming as Crypto Prices Rise – Immunefi
South Korean Supreme Court Jails $153m Crypto Fraudster for 10 Years
Are Hackers Two Steps Ahead of Security in a Cat-and-Mouse Game? Experts Answer
Cheating Rampant in Blockchain Chess, Leading to Shutdown of Immortal Game’s Play-to-Earn Features
Today in Crypto: $343,038,810 was Lost to Hacks and Fraud in November, a 15x Increase from October
Estonian court nixes extradition of accused crypto scammers to US
US DOJ Seizes $9 Million in USDT from Cyber Scam Organization, Tether to Onboard FBI
SEC still looking for potential FTX-style fraud at Binance.US: Report
Steven Nerayoff Lawsuits Will Reveal Facts Supporting Claims Against Key Ethereum Figures, Says Attorney
Appeals court rejects Sam Bankman-Fried’s bid for release
MAYC ripoff creator pleads guilty, G2A opens NFT platform: Nifty Newsletter
Mastercard combats crypto fraud with latest AI integration
3AC co-founder Kyle Davies spotted in Bali, sources claim
‘Suspected Crypto Fraudster’ Joined South Korean President’s State Visit to Saudi
Cryptoqueen’s OneCoin legal chief pleads guilty to fraud
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Record
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Global mobile banking malware surges 32%
Bitcoin Price Pumps Higher as Morgan Stanley Reveals Significant Holdings in US Spot Bitcoin ETFs – Here’s the Latest
Crypto Scam
92
Rain Exchange Likely Exploited of $14.1 Million in Crypto 2 weeks ago: ZachXBT
Brothers Arrested for Allegedly Exploiting Ethereum Blockchain to Steal $25 Million in 12 Seconds
Shiba Inu
258
Shiba Inu Investors Target New Bitcoin ICO, Aiming for 100x Returns
Early Shiba Inu Investors Move Funds to New Token, Seeking 987% Profits
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1095
South Korean Police Officers on Trial in ‘Crypto Fraud Bribes’ Case
South Korean Police Arrest 34 in Swoop on Crypto-powered Drugs Smuggling Ring
city Seoul
278
South Korean Tax Body Liquidates Crypto Worth Over $800,000
Worldcoin Turns Red: WLD Price Falls 18% as Money Shifts to Competing AI Project
Russia
789
Russian Energy Firms Prepares to ‘Hunt’ Private Crypto Miners
Russian Teens Arrested for ‘Crypto-powered Money Laundering’ – Report
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Evolution of Digital Art
Forget About SBF and CZ; Tornado Cash Dev Goes on Trial in What Could Shake Crypto Like Rollblock (RBLK) is Shaking Online Gambling
BlastUP raises $6M on pre-sale, gets an 87.40 audit score from CertiK – higher than Chainlink and Worldcoin
Bitcoin Price Prediction as Two Mysterious Whales Start Transferring Funds After 10 Years – What’s Going On?
Why this RWA project is set to revolutionize the way you fill up your vehicles!
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