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Fraud Financial News
All news where Fraud is mentioned
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Crypto Ecosystem Lost $269M to Hackers in July, 87% Stolen in Single CeFi Hack
AAX Mastermind Arrested, Faces Court Over Alleged $26 Million Fraud
CeFi Overtakes DeFi and Surges to 70% of Total Crypto Losses in Q2, $572 Million Stolen Overall
Man Jailed 2 Years for Identity Fraud in Crypto Exchange Sign-Ups
S. Korean Crypto Firm Delio Plans Debt Transfer Amid $180M Embezzlement Scandal
New York Court Charges Three UK-Nationals Linked to ‘Evolved Apes’ NFT Rugpull
China’s First Crypto Fraud Criminal Case Sparks Controversy
Former Deutsche Bank Employee and Registered Broker Sentenced to 41 Months for Crypto Fraud
Court Rules Influencer Ian Balina Violated Securities Laws Promoting SPRK Tokens
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
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Fed holds rates steady, takes less confident view on inflation
Fed's Powell has had no contact with Trump after president said he'll demand rates drop
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Mark Wiedman, a top BlackRock exec thought to be Fink's successor, is leaving the company
JPMorgan Chase is boosting buybacks even after CEO Jamie Dimon called the stock expensive
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US election: Where do presidential candidates Trump and Harris stand on crypto?
Bitcoin soars to all time high as markets sense Trump victory
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Nvidia is rebounding after biggest market cap loss in history, but it's a fragile bounce
Steve Cohen says AI will be decadeslong theme, but Monday proves it won't be a 'straight line'
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China says it hopes to 'properly manage differences' with the U.S. on trade
Chinese AI applications now have bigger aims — they're looking beyond chatbots
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HSBC to exit M&A and capital markets businesses in UK, Europe and the U.S.
Trump Media surges after expansion into financial services including crypto and ETFs
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HSBC to exit M&A and capital markets businesses in UK, Europe and the U.S.
Italy's Mediobanca rejects Monte dei Paschi's 'destructive' 13-billion-euro takeover bid
Nvidia is rebounding after biggest market cap loss in history, but it's a fragile bounce
Steve Cohen says AI will be decadeslong theme, but Monday proves it won't be a 'straight line'
The Fed meets for the first time since Trump's term started. Here's what to expect
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