#frauds

12:36am, 24th November, 2022

FTX miniseries gets go ahead, covering the ‘most brazen frauds ever committed’

The Russo’s are reported to have said that FTX “is one of the most brazen frauds ever committed” in their reasoning for wanting to create the show.

NY Sen. Thomas proposes to criminalize rug pulls and other crypto frauds

1:29am, 24th April, 2022

Crypto Wiki

NY Sen. Thomas proposes to criminalize rug pulls and other crypto frauds

Senator Kevin Thomas seeks to provide prosecutors with a clear legal framework against crypto crimes that align with the spirit of the blockchain while combatting fraud.

Indian police commissioner issues a public warning against crypto frauds

4:49am, 26th December, 2021

Crypto Wiki

Indian police commissioner issues a public warning against crypto frauds

On behalf of the Hyderabad City Police, Addl. Commissioner Shikha Goel asked Indian citizens to invest in crypto only through reputed and long-established players in this field.

Search by tag: #frauds

FTX miniseries gets go ahead, covering the ‘most brazen frauds ever committed’

NY Sen. Thomas proposes to criminalize rug pulls and other crypto frauds

Indian police commissioner issues a public warning against crypto frauds

Base's 'Onchain Summer' saw over 700K NFTs minted from 268K users in August

US Senate confirms Philip Jefferson as Federal Reserve vice chair

Google will allow ads for NFT games starting September 15

Alex Mashinsky's assets frozen by US court as part of criminal case

Bitcoin bids move to lowest since March as BTC price dips under $25.7K