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Fraud Financial News
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Web3 Lost Over $53 Million to Hackers in April 2024, $401 Million YTD – Immunefi
Early Bitcoin Investor Roger Ver Arrested for Tax Fraud
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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Crypto Scam
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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
Franklin Templeton
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Franklin Templeton CEO Bullish on Blockchain Technology and Asset Tokenization Trend
DTCC and Chainlink Launch Pilot Program with US Banking Giants to Advance Tokenization in TradFi
Record
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Jim Simons, billionaire quantitative investing pioneer who generated eye-popping returns, dies at 86
Bitcoin Price Pumps Higher as Morgan Stanley Reveals Significant Holdings in US Spot Bitcoin ETFs – Here’s the Latest
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HSBC falls 3% amid reports that top shareholder Ping An is looking to trim its stake
SWIFT China President Wen Yang on Overcoming Barriers in CBDC Systems
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US Senators Propose $32 Billion Investment Plan to Boost AI and Tech Growth
China retail sales, investment data miss expectations in April
Usa
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DTCC and Chainlink Launch Pilot Program with US Banking Giants to Advance Tokenization in TradFi
Is Donald Trump’s Recent Crypto-Friendly Stance Genuine Or Opportunistic? Experts Weigh In
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Tokenized Treasuries Are An Emerging Asset Class, But RWA Adoption May Take Time
Mastercard’s Start Path Welcomes Five Startups to Develop Blockchain Use Cases
Early Shiba Inu Investors Move Funds to New Token, Seeking 987% Profits
Dogecoin Creator Expresses Pessimistic Stance on Spot Ether ETF Approval
Bitcoin Price Pumps Higher as Morgan Stanley Reveals Significant Holdings in US Spot Bitcoin ETFs – Here’s the Latest
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