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Fraud Financial News
All news where Fraud is mentioned
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SBF's lawyers terminate FTX representation due to conflicts of interest
Crypto scammers are using black market identities to avoid detection: CertiK
Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds
South Korean Stablecoin Fraudster Aged-60+ Jailed for Six Years
Blockchain intelligence firm TRM Labs raises $70M in expanded Series B round
Crypto Fraudsters Bait Victims with Promises of Free ETH and Rolex Watches
Ethereum Founder Vitalik Buterin Concerned About Elon Musk’s Twitter Plan
S Korean Police Shut Down $472,000 Group Chat-based Crypto Fraudsters
$160 Million Rug Pull? – Crypto Staking Platform Freeway Halts Withdrawals Citing ‘Unprecedented Volatility’
Crypto Fraudsters Preying on Japanese Social Media & Chat App Users
Industry exec explains why NFT fraud protection falls on brand and not marketplaces
Crypto ATMs emerging as popular method for crypto scam payments: FBI
Beeple's Discord URL 'hijacked,' directing users to wallet drainer
California fraud cases highlight the need for a regulatory crackdown on crypto
Crypto Fraudster Who Swindled Victims out of Bitcoin and ETH Gets 5-Year Jail Term
Major crypto trader Wintermute hit by $160 million hack, CEO says
South Korea Has Tracked USD 1bn Worth of Fraudulent Crypto Transactions This Year
US lawmakers call on Mark Zuckerberg to address 'breeding ground' for crypto scams: Report
Wanted Turkish crypto exchange founder detained in Albania
Argentinian Presidential Hopeful Reportedly Faces Crypto Scam Promotion Wrap
Brazilian Local Gov’t Chief & ‘Bitcoin Pharaoh’ Suspected of Crypto-powered Money Laundering
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Donald Trump
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Powell sees tariffs raising inflation and says Fed will wait before further rate moves
Buffett denies social media rumors after Trump shares wild claim that investor backs president crashing market
Kamala Harris
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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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Treasury Secretary Bessent says market woes are more about tech stock sell-off than Trump's tariffs
Buffett denies social media rumors after Trump shares wild claim that investor backs president crashing market
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China’s response to new U.S. tariffs will likely focus more on stimulus, building trade ties
China's cities may see 'flying taxis' as soon as three years, aviation company Ehang predicts
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China’s Xi calls on top executives to help restore global order as trade tensions with U.S. rise
China’s response to new U.S. tariffs will likely focus more on stimulus, building trade ties
Usa
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In risky market, Wall Street wants to privatize more of your stock and bond money
RFK Jr. is a 'conspiracy theorist' endangering lives, say analysts at Howard Lutnick's former firm
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Treasury Secretary Bessent says market woes are more about tech stock sell-off than Trump's tariffs
China’s response to new U.S. tariffs will likely focus more on stimulus, building trade ties
China's cities may see 'flying taxis' as soon as three years, aviation company Ehang predicts
Actively managed ETFs hit $1 trillion milestone: Why tariff uncertainty may spark more growth
Traders betting Fed will cut rates at least 4 times this year to bail out economy
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