#Jamie #Dimon #calls #bitcoin #hyped #fraud #Shorts source
The US Department of Justice (DOJ) has brought charges against three people for defrauding investors of nearly $2 billion. According to the DOJ, the individuals promoted a fraudulent cryptocurrency investment program that promised…
In the face of a rising tide of scams and exploits, even CertiK, a security firm that specializes in comprehensive security for blockchains, smart contracts, and Web3, is not immune. Scammers are targeting…
According to Manhattan federal prosecutors, Mark Scott, a former partner at the U.S. law firm Locke Lord, has been sentenced to 10 years in prison for his involvement in a $400 million fraudulent…
#crore #Rupees #Cryptocurrency #Fraud #Bitcoin #frauds #telegram source
ACE Exchange, one of Taiwan’s largest crypto trading platforms, is reportedly under investigation for alleged fraudulent activities, with local authorities estimating the value of the fraud to be over $32 million. However, the…
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#JPMorgans #Jamie #Dimon #Bitcoin #hypedup #fraud source
#Beware #Airdrop #NFT #Fraud #Big #Fraud #Lionel #Messi #Crypto #Baba source
#Teenager #Hacked #Twitter #Stole #Millions #Bitcoin source
#OpenSea #Regain #Dominance #Layoffs #NFT #Market #Decline source
#Collapse #FTX #Insiders #CNBC #Documentary source
The Securities and Exchange Commission (SEC) has accused SafeMoon, its creator Kyle Nagy, CEO John Karony, and CTO Thomas Smith of orchestrating a colossal fraudulent scheme. This scheme was executed through the unregistered…
The United States Securities and Exchange Commission (SEC) announced Nov. 1 that it was charging SafeMoon and three of its executives with fraud and unregistered securities sales in connection with its SafeMoon token….