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fraud
Hong Kong’s JPEX Sees Significant Increase In Victims In HK$1.37 Billion Fraud
Hong Kong's JPEX crypto platform sees rising fraud cases, with over 2,197 victims and HK$1.37
Sep
Former Deutsche Banker Faces 30-Year Sentence For Crypto Fraud
Former Deutsche Banker, Rashawn Russell, pleads guilty to defrauding cryptocurrency investors with promises of high
Sep
Thodex Founder Faces Prison Sentence Over Missing Documents And Lost Billions
Thodex founder sentenced to 7 months for document failure.
Jul
BREAKING: WeMade Accused Of Fraud In The Latest Investigation Of The Korean Prosecutors
South Korean authorities have initiated a full obligatory investigation into the country's listed gaming company
Jun
Terra Co-Founder Daniel Shin Will Have First Trial On May 26
The Seoul Southern District Court will hold the first trial on May 26 against Terraform
May
US Congressman George Santos Faces Up To 20 Years For Fraud And Money Laundering
Congressman George Santos was charged with wire fraud, money laundering, theft of public funds, and
May
South Korean Congressman Investigated 800K WEMIX With Allegations Of Fraud
South Korean congressman Kim Nam-guk held 800,000 WEMIX when he proposed postponing the tax on
May
Silicon Valley Bank CEO And CFO Sued By Shareholders For Fraud
Silicon Valley Bank (SVB) shareholders filed a lawsuit against two top executives at its California
Mar
Prosecutors Ask For SEC, CFTC Fraud Case Deferment Against SBF To Avoid Breaking Law
Key Points: Prosecutors ask the judge to postpone the SEC, CFTC fraud case against SBF
Feb
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