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Tag: Fraud

2022 The Year of NEAR

December 31, 2022 wp-bot Blockchain, Medium Blockchain

Some meaningful memories of an amazing year that flew by… Continue reading on Medium »

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Media Draws Attention to Sam Bankman-Fried’s 2 Visits While on House Arrest

December 30, 2022 wp-bot Bitcoin News

After FTX co-founder Sam Bankman-Fried (SBF) was released on bail and traveled to his parent’s home in California, it has been reported that SBF was

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Crypto’s recovery requires more aggressive solutions to fraud

December 30, 2022 wp-bot Cointelegraph

After 2022, we need to do more to assure skeptical users that they can invest in cryptocurrency without fearing that their funds will be lost.

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False alarm: DOJ did not classify MNGO as a commodity

December 29, 2022 wp-bot Cointelegraph

Avi Eisenberg’s arrest on commodities fraud charges for the Mango Markets exploit raised eyebrows on crypto Twitter and required some processing to work through its

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Maybe it WAS illegal: Mango Markets exploiter arrested on fraud charges

December 28, 2022 wp-bot Cointelegraph

The Mango Markets exploiter previously called his attack on the crypto exchange “legal open market actions.”

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2 executives of crypto exchange AAX arrested in Hong Kong: Report

December 23, 2022 wp-bot Cointelegraph

The former CEO of AAX, Liang Haoming, and the founder of AAX, Thor Chan, were arrested on Dec. 23.

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Blockchain
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