Finance News – Fraud
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Coinbase fires compromised agents in India— Report
The incident involving compromised agents has led to significant financial risks for the company, including potential reimbursement costs estimated up to several hundred million do...
Read Full Article →NFT founder stole millions from Bitcoin project, investors allege
Investors claim that due to alleged financial misconduct by the project’s founder, they suffered significant losses and have yet to receive the expected profits and equity from the...
Read Full Article →Caitlyn Jenner memecoin buyers to regroup after judge tosses suit
Despite the dismissal of initial claims, investors continue pursuing legal action, reflecting ongoing disputes over potential financial losses linked to the significant collapse in...
Read Full Article →Mashinsky’s 12-year sentence sets tone of enforcement in Trump era
The 12-year prison term for the former Celsius CEO underscores increased judicial focus on crypto fraud, signaling stricter consequences for financial misconduct impacting everyday...
Read Full Article →Mango Markets exploiter sentenced to over 4 years on child abuse material charges
Avraham Eisenberg received a 52-month prison sentence for child abuse material charges, reflecting the increasing legal consequences facing individuals involved in cybercrimes, inc...
Read Full Article →US lawmaker proposes crypto ATMs in federal buildings
A proposal by a Texas congressman to install cryptocurrency ATMs in federal buildings has financial implications, potentially enhancing access to digital assets while reflecting ev...
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