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Fraud
Tag: fraud
NY attorney general expands crypto lawsuit, sees $3 billion fraud
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February 11, 2024
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SEC charges ex-CEO of Stimwave with fraud, says some devices were...
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December 20, 2023
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Sam Bankman-Fried found guilty on all seven criminal fraud counts
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November 3, 2023
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Sam Bankman-Fried testifies before the jury in fraud trial
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October 28, 2023
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Trump-linked DWAC soars 50% after SEC fraud settlement
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July 22, 2023
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YouTube will stop removing false claims about 2020 election fraud
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June 4, 2023
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Autonomy founder Mike Lynch extradited to the US to face fraud...
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May 14, 2023
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Sam Bankman-Fried pleads not guilty to latest round of fraud charges
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March 31, 2023
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Jack Dorsey’s Block shares plunge after Hindenburg report on fraud
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March 23, 2023
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Elon Musk defends tweets in securities fraud trial in San Francisco
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January 21, 2023
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