Finance News – Wire Fraud
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Feds charge Amalgam founder with stealing $1M via ‘sham’ blockchain
The indictment alleges that the startup’s founder misappropriated over one million dollars from investors by fabricating company operations and partnerships, resulting in significa...
Read Full Article →Jury convicts ex-SafeMoon CEO on all charges
The conviction of the former SafeMoon CEO on multiple felony charges highlights increased regulatory scrutiny on cryptocurrency executives, potentially impacting investor confidenc...
Read Full Article →DOJ charges 12 more gamer-turned $263M Bitcoin robbers
The charges highlight how a sophisticated group exploited cybercrime to divert hundreds of millions in cryptocurrency, leading to significant financial losses and impacting several...
Read Full Article →Ex-Cred execs plead guilty to wire fraud over $150M crypto collapse
Customers of the failed crypto lending platform experienced significant financial losses estimated between $65 million and $150 million due to misleading information and undisclose...
Read Full Article →Ex-SafeMoon CEO claims innocence, blames founder as trial begins
The ongoing trial involving former SafeMoon executives centers on accusations of misappropriating substantial funds from the company’s cryptocurrency holdings, highlighting potenti...
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