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Crypto fraud

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Dec 21 2022

Caroline Ellison And Gary Wang – SBF’s Top Wingmen At FTX – Plead Guilty To Fraud

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The FTX rigmarole continues and this time, two top executives of the… More…

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Admin
Dec 20 2022

EU Criminal Justice Agency Raids Properties, Uncovers €15m Crypto Scam

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Eu’s criminal justice agency, EuroJust, has carried out raids… More…

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Admin
Dec 08 2022

A Decade of Spotting Fraud, Fighting Scams, and a Fitting Closer – The SBF/FTX Catastrophe

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The blockchain space continues to grow in popularity and relevance.… More…

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Admin
Nov 23 2022

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

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Law enforcement officers from Estonia and the United States have … More…

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Admin
Nov 22 2022

Billionaire Bill Ackman: Crypto Enables Creation of Useful Businesses and ‘Is Here to Stay’

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According to Bill Ackman, billionaire and CEO of Pershing Square … More…

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