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The U.S. Securities and Exchange Commission (SEC) has charged Alexandre Konanykhin with securities fraud after he allegedly swindled more than...
fraud
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Braden Karony, former CEO of SafeMoon, was found guilty of defrauding investors and using stolen funds to buy luxury homes...
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Safemoon’s explosive rise was fueled by a massive fraud scheme, as its CEO was convicted for looting investor funds, lying...
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At the 2025 FINRA Annual Conference, regulators and industry professionals gathered to discuss how financial fraud schemes , especially those...
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Vladimir Smerkis, Binance's former Russia division head, was arrested in Russia for being connected to a large-scale criminal fraud case,...
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New revelations suggest that the arrest of Vladimir Smerkis, former Binance Russia chief and co-founder of crypto app Blum, may...
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The Zamoskvoretsky Court of Moscow initiated the arrest of a former Binance executive and co-founder of the Blum tap-to-earn app,...
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Hong Kong police have dismantled a cross-border crime syndicate accused of laundering HK$118 million (US$15 million) through fraudulent bank accounts,...
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Binance’s founder has urgent advice for crypto users: strengthen logins, avoid risky clicks, and adopt advanced security tools to stay...
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12 more individuals have been charged in a RICO crypto theft case that allegedly netted over $263 million. A four-count...
