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Fraud
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Trump Praises Fraud Task Force, Citing Billions Recovered and Lengthy Prison Sentences
Donald Trump posted on Truth Social, commending the fraud task force led by Vice Chairman Andrew Ferguson and Vice President JD Vance. Trump stated that the task force has performed exceptionally in c
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Glencore Accuses Radiant World of Sending Falsified Invoices to Lenders
Glencore Plc accused iron ore trader Radiant World of sending falsified invoices to "a number of financial institutions," marking the latest in a series of fraud allegations against the company.
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Hong Kong Interbank Clearing Limited (HKICL) reminds the public to be vigilant against fraudulent websites impersonating its identity.
HKICL stated that these fraudulent websites impersonate "Buyer Online Protection" services, offering refunds, unauthorized online transaction reporting, and transaction support, and trick users into m
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Sam Bankman-Fried asks Supreme Court to overturn fraud conviction and $11 billion forfeiture
Sam Bankman-Fried says he was unfairly barred from providing evidence that FTX had more than enough assets to cover losses from the collapse.
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UK FCA: Christopher Woolcott Pleads Guilty to Fraudulent Takeover Offer for Touchstone Exploration Shares
The UK Financial Conduct Authority (FCA) announced that Christopher Woolcott has pleaded guilty to four counts of fraud and forgery. He created a fictitious takeover offer for Touchstone Exploration I
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Polish prosecutors charge fifth suspect in crypto exchange BitBay (rebranded as Zondacrypto) collapse probe, with customers facing at least $94 million in losses
Polish prosecutors have charged Roman Ż., a former business partner of BitBay founder Sylwester Suszek, with fraud and another undisclosed offense. This marks at least the fifth person charged in the
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Hong Kong District Court Sets Trial Date for Alleged Illegal Short Selling and Securities Fraud Case
Hong Kong District Court Sets Trial Date for Alleged Illegal Short Selling and Securities Fraud Case
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Federal prosecutors have charged William Sarris, founder of private investment firm Linqto, with defrauding tens of thousands of investors.
Federal prosecutors have accused William Sarris, founder of private investment firm Linqto, of defrauding tens of thousands of investors by selling them pre-IPO company shares through fabricated scarc
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Dodgers Owner Mark Walter's Insurers Made Billions in Short-Term Loans to Affiliates, Due by End of August, Amid Federal Probe
Mark Walter's insurance empire invested heavily in short-term loans to his other businesses, totaling around $20 billion, which are now under federal investigation for potential fraud. These loans wer
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The U.S. Securities and Exchange Commission (SEC) charged 38 entities with impersonating U.S. advisors through false filings to defraud retail investors.
The U.S. Securities and Exchange Commission (SEC) charged 38 entities with impersonating U.S. advisors through false filings to defraud retail investors.
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Polish Olympic chief arrested in probe over suspected crypto-linked bribe
Radosław Piesiewicz, president of the Polish Olympic Committee, was arrested as prosecutors investigate allegations that Zondacrypto CEO Przemysław Kral gave him a 40,000 euro watch and other gifts. T
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San Francisco-based gaming founder convicted of operating fraudulent crypto trading fund
The Department of Justice (DOJ) stated that Dillman faces a maximum penalty of 20 years in prison and a $250,000 fine for each count of conviction.
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Zondacrypto boss Przemysław Kral seeks leniency for testimony on political ties, reportedly cooperating with Polish prosecutors over fraud charge and $650M customer losses.
Zondacrypto boss Przemysław Kral seeks leniency for testimony on political ties, reportedly cooperating with Polish prosecutors over fraud charge and $650M customer losses.
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Ex-Tricolor Executives Face SEC Lawsuit After Firm Collapse
The US Securities and Exchange Commission (SEC) has sued Tricolor Holdings founder Daniel Chu, who already faces federal charges, and two other former executives. They are accused of allegedly defraud
-
Federal prosecutors and SEC are investigating Dodgers owner Mark Walter for alleged fraud involving billions in loans from his controlled insurers, focusing on four intermediary businesses.
Federal prosecutors and SEC are investigating Dodgers owner Mark Walter for alleged fraud involving billions in loans from his controlled insurers, focusing on four intermediary businesses.
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SEC Charges Toms River Trio with Allegedly Misappropriating $47 Million from Over 87 Investors in Affinity Fraud Targeting Orthodox Jewish Communities
SEC Charges Toms River Trio with Allegedly Misappropriating $47 Million from Over 87 Investors in Affinity Fraud Targeting Orthodox Jewish Communities
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Debt-Fueled Solar Firm GoldenPeaks Accused of Fraudulent Lending
According to a court-appointed administrator overseeing the group’s key Polish subsidiary, the collapse of solar-power developer GoldenPeaks Capital followed a number of seemingly “fraudulent” transac
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Federal prosecutors investigated allegations from a whistleblower claiming JPMorgan Chase engaged in misconduct when handling fraud cases, allegedly refusing to reimburse customers for over $100 million.
U.S. federal prosecutors earlier this year reviewed whistleblower allegations against JPMorgan Chase, claiming that the bank's executives ignored flaws in its anti-fraud program and allegedly improper
-
NFT founder Taj Tarsha charged with fraud, allegedly stole over $10 million from investors for DJ hobby and gambling
Prosecutors allege Taj Tarsha, founder of NFT startup Few and Far Limited, raised over $10 million by selling 95 million tokens to nearly 70 investors. He is accused of misusing these funds for person
-
SafeMoon (SFM) Project Review and Current Status Analysis: From Its Heyday to Bankruptcy and Restructuring
SafeMoon (SFM) was launched in 2021 as a community-driven DeFi token and attracted attention for its unique deflationary mechanism. However, the project suffered a security breach in 2023, and its founders and executives were subsequently charged by the U.S. SEC and Department of Justice with securities fraud, wire fraud, and money laundering, leading the company to file for bankruptcy in December 2023. Although the VGX Foundation acquired the project in April 2025 and migrated it to the Solana blockchain, the SFM token currently has extremely low trading volume, the market remains largely pessimistic, and the FBI is still seeking victims of the fraud.
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UK FCA and Police Arrest Four in Fraud and Money Laundering Investigation
The UK Financial Conduct Authority (FCA) and police have arrested four individuals and executed search warrants in Hackney, Beckenham, and Slough as part of an ongoing investigation into alleged fraud
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South Korea Hands Down Sentence in Fraud Case Under the Virtual Asset User Protection Act: Main Perpetrator of a Meme Coin “Rug Pull” Sentenced to 4 Years
Svmuu News: In South Korea today, a first-instance verdict was handed down in a case involving the fraudulent and improper trading provisions of the Virtual Asset User Protection Act. The Seoul Southe
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Cape Town Cracks Down on Crypto Fraud; Police Seize Luxury Car with Fake License Plate
Svmuu News: Geordin Hill-Lewis, mayor of Cape Town, South Africa, recently participated in a special nighttime operation by the city police targeting individuals who claim to be cryptocurrency and for
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CodexField X accounts and website have been taken offline after being accused of fraud
Svmuu News: According to CertiK’s monitoring, CodexField’s X account and website have gone offline. Previously, on-chain analyst Specter had warned that the project might be a scam or a run-and-hide s
-
Trump Praises Fraud Task Force, Citing Billions Recovered and Lengthy Prison Sentences
Donald Trump posted on Truth Social, commending the fraud task force led by Vice Chairman Andrew Ferguson and Vice President JD Vance. Trump stated that the task force has performed exceptionally in c
-
Glencore Accuses Radiant World of Sending Falsified Invoices to Lenders
Glencore Plc accused iron ore trader Radiant World of sending falsified invoices to "a number of financial institutions," marking the latest in a series of fraud allegations against the company.
-
Hong Kong Interbank Clearing Limited (HKICL) reminds the public to be vigilant against fraudulent websites impersonating its identity.
HKICL stated that these fraudulent websites impersonate "Buyer Online Protection" services, offering refunds, unauthorized online transaction reporting, and transaction support, and trick users into m
-
Sam Bankman-Fried asks Supreme Court to overturn fraud conviction and $11 billion forfeiture
Sam Bankman-Fried says he was unfairly barred from providing evidence that FTX had more than enough assets to cover losses from the collapse.
-
UK FCA: Christopher Woolcott Pleads Guilty to Fraudulent Takeover Offer for Touchstone Exploration Shares
The UK Financial Conduct Authority (FCA) announced that Christopher Woolcott has pleaded guilty to four counts of fraud and forgery. He created a fictitious takeover offer for Touchstone Exploration I
-
Polish prosecutors charge fifth suspect in crypto exchange BitBay (rebranded as Zondacrypto) collapse probe, with customers facing at least $94 million in losses
Polish prosecutors have charged Roman Ż., a former business partner of BitBay founder Sylwester Suszek, with fraud and another undisclosed offense. This marks at least the fifth person charged in the
-
Hong Kong District Court Sets Trial Date for Alleged Illegal Short Selling and Securities Fraud Case
Hong Kong District Court Sets Trial Date for Alleged Illegal Short Selling and Securities Fraud Case
-
Federal prosecutors have charged William Sarris, founder of private investment firm Linqto, with defrauding tens of thousands of investors.
Federal prosecutors have accused William Sarris, founder of private investment firm Linqto, of defrauding tens of thousands of investors by selling them pre-IPO company shares through fabricated scarc
-
Dodgers Owner Mark Walter's Insurers Made Billions in Short-Term Loans to Affiliates, Due by End of August, Amid Federal Probe
Mark Walter's insurance empire invested heavily in short-term loans to his other businesses, totaling around $20 billion, which are now under federal investigation for potential fraud. These loans wer
-
The U.S. Securities and Exchange Commission (SEC) charged 38 entities with impersonating U.S. advisors through false filings to defraud retail investors.
The U.S. Securities and Exchange Commission (SEC) charged 38 entities with impersonating U.S. advisors through false filings to defraud retail investors.
-
Polish Olympic chief arrested in probe over suspected crypto-linked bribe
Radosław Piesiewicz, president of the Polish Olympic Committee, was arrested as prosecutors investigate allegations that Zondacrypto CEO Przemysław Kral gave him a 40,000 euro watch and other gifts. T
-
San Francisco-based gaming founder convicted of operating fraudulent crypto trading fund
The Department of Justice (DOJ) stated that Dillman faces a maximum penalty of 20 years in prison and a $250,000 fine for each count of conviction.
-
Zondacrypto boss Przemysław Kral seeks leniency for testimony on political ties, reportedly cooperating with Polish prosecutors over fraud charge and $650M customer losses.
Zondacrypto boss Przemysław Kral seeks leniency for testimony on political ties, reportedly cooperating with Polish prosecutors over fraud charge and $650M customer losses.
-
Ex-Tricolor Executives Face SEC Lawsuit After Firm Collapse
The US Securities and Exchange Commission (SEC) has sued Tricolor Holdings founder Daniel Chu, who already faces federal charges, and two other former executives. They are accused of allegedly defraud
-
Federal prosecutors and SEC are investigating Dodgers owner Mark Walter for alleged fraud involving billions in loans from his controlled insurers, focusing on four intermediary businesses.
Federal prosecutors and SEC are investigating Dodgers owner Mark Walter for alleged fraud involving billions in loans from his controlled insurers, focusing on four intermediary businesses.
-
SEC Charges Toms River Trio with Allegedly Misappropriating $47 Million from Over 87 Investors in Affinity Fraud Targeting Orthodox Jewish Communities
SEC Charges Toms River Trio with Allegedly Misappropriating $47 Million from Over 87 Investors in Affinity Fraud Targeting Orthodox Jewish Communities
-
Debt-Fueled Solar Firm GoldenPeaks Accused of Fraudulent Lending
According to a court-appointed administrator overseeing the group’s key Polish subsidiary, the collapse of solar-power developer GoldenPeaks Capital followed a number of seemingly “fraudulent” transac
-
Federal prosecutors investigated allegations from a whistleblower claiming JPMorgan Chase engaged in misconduct when handling fraud cases, allegedly refusing to reimburse customers for over $100 million.
U.S. federal prosecutors earlier this year reviewed whistleblower allegations against JPMorgan Chase, claiming that the bank's executives ignored flaws in its anti-fraud program and allegedly improper
-
NFT founder Taj Tarsha charged with fraud, allegedly stole over $10 million from investors for DJ hobby and gambling
Prosecutors allege Taj Tarsha, founder of NFT startup Few and Far Limited, raised over $10 million by selling 95 million tokens to nearly 70 investors. He is accused of misusing these funds for person
-
UK FCA and Police Arrest Four in Fraud and Money Laundering Investigation
The UK Financial Conduct Authority (FCA) and police have arrested four individuals and executed search warrants in Hackney, Beckenham, and Slough as part of an ongoing investigation into alleged fraud
-
South Korea Hands Down Sentence in Fraud Case Under the Virtual Asset User Protection Act: Main Perpetrator of a Meme Coin “Rug Pull” Sentenced to 4 Years
Svmuu News: In South Korea today, a first-instance verdict was handed down in a case involving the fraudulent and improper trading provisions of the Virtual Asset User Protection Act. The Seoul Southe
-
Cape Town Cracks Down on Crypto Fraud; Police Seize Luxury Car with Fake License Plate
Svmuu News: Geordin Hill-Lewis, mayor of Cape Town, South Africa, recently participated in a special nighttime operation by the city police targeting individuals who claim to be cryptocurrency and for
-
CodexField X accounts and website have been taken offline after being accused of fraud
Svmuu News: According to CertiK’s monitoring, CodexField’s X account and website have gone offline. Previously, on-chain analyst Specter had warned that the project might be a scam or a run-and-hide s
-
ZachXBT: Strongly advise staying away from Rain Protocol
Svmuu reports that ZachXBT posted, stating that the on-chain addresses of the Rain Protocol team have crossovers with the funding sources of failed projects such as TOMI and Data Ownership Protocol (D
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SafeMoon (SFM) Project Review and Current Status Analysis: From Its Heyday to Bankruptcy and Restructuring
SafeMoon (SFM) was launched in 2021 as a community-driven DeFi token and attracted attention for its unique deflationary mechanism. However, the project suffered a security breach in 2023, and its founders and executives were subsequently charged by the U.S. SEC and Department of Justice with securities fraud, wire fraud, and money laundering, leading the company to file for bankruptcy in December 2023. Although the VGX Foundation acquired the project in April 2025 and migrated it to the Solana blockchain, the SFM token currently has extremely low trading volume, the market remains largely pessimistic, and the FBI is still seeking victims of the fraud.
Fraud
24H Trending
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1
AI data center company Nscale has publicly filed for a U.S. IPO, seeking to raise up to $3 billion. NVIDIA holds over 5% of its shares, and it has secured a $45 billion lease commitment from Anthropic.
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2
Barclays: The First Wave of Physical AI Disruption May Not Be Humanoid, Specialized Robots Are Superior
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Barclays: Humanoid robot computing power demand is mainly concentrated in edge AI, with limited but significant incremental growth for data centers.
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4
Vantora (formerly UP.Labs) raised $100M, focusing on physical AI startups for industrial corporations
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5
California Governor Signs Executive Order to Strengthen AI Regulation, Evaluate Setting Up AI "Emergency Kill Switch," Criticizes Trump Administration as "Sleepwalking"
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6
UBS raises AI capital expenditure forecast: Nearing $1 trillion by 2026, with 90% of the increase driven by memory price hikes
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OpenAI's new model, Astra, has captured 13% of enterprise AI spending within two weeks of its launch, prompting Anthropic to consider an early release of its new model to compete.
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8
The dollar had its strongest week since June after the Federal Reserve's rate hike, with the Bloomberg Dollar Spot Index rising 1.1% this week.
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9
Lookonchain Monitoring: A whale associated with Matrixport deposited 1,000 BTC, worth $81.06 million, to Binance.
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10
Citibank Analysis: The Bank of Japan's dovish dissent and the Federal Reserve's rate hikes will accelerate its rate-hiking process, bringing forward the terminal rate achievement to July 2027.
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