Cryptocurrency fraud
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California Department of Financial Protection and Innovation (DFPI) Issues Stop and Terminate Letters to Crypto Companies for Fraud
According to reports, the California Department of Financial Protection and Innovation (DFPI) has announced the issuance of stop and terminate letters to five companies to protect
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The Silk Road Robbery: A Case Study of Cryptocurrency Fraud
According to reports, a hacker who used a vulnerability in the Silk Road withdrawal system to commit a multi billion dollar Bitcoin robbery will be sentenced to imprisonment and lo
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Table of Contents
It is reported that in its announcement on April 3, the Securities and Exchange Commission of the United States said that it would contact groups including high school students, mi
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#SEC Fines John Barksdale and Jon Atina Barksdale $23 Million for Cryptocurrency Fraud
According to reports, the Securities and Exchange Commission of the United States stated that according to the judgment of the South District Court of New York on March 15, John Ba
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Hope_Fin falls victim to largest exit scam on Arbitrum in 2023
According to the news, according to CertiK monitoring, @ hope_ Fin announced that its community was defrauded of $2 million. This is also the biggest exit scam…
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Chainalysis Finds Cryptocurrency Fraudsters’ Income Dropped by Half in 2022
It is reported that according to a new study by Chainalysis, a blockchain analysis company, the profit of encryption fraudsters was low last year, because thei…