Cryptocurrency tycoon Sam Bankman-Fried may face a jail term of more than a century after conviction on seven counts of fraud and money laundering.
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Avoid Internet Scams and ripoffs
Avoid Internet ripoffs and Scams Curated by Peter Mellow |
Scooped by Peter Mellow |
Cryptocurrency tycoon Sam Bankman-Fried may face a jail term of more than a century after conviction on seven counts of fraud and money laundering.
Scooped by Peter Mellow |
Australians are losing millions of dollars a week to increasingly common swindles. How can you avoid them?
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Senator Elizabeth Warren, a longtime crypto critic, warned recent turbulence in the digital asset space will only continue unless a host of regulators strengthen protections for investors.
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Ruja Ignatova launched her cryptocurrency OneCoin with bold statements like, "In two years, nobody will speak about bitcoin anymore." Investors around the world flooded her with cash, but as OneCoin collapsed under criminal investigations, she boarded a flight to Greece and vanished.
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2021 saw particularly higher losses for vulnerable demographics. The numbers are startling – and the government arguably isn’t doing enough.
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Hackers have stolen some $600 million in cryptocurrency from the decentralized finance platform Poly Network, in what it says is the largest theft in the industry's history.
Pump and dump. A nice short video on this and crypto.
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A French national sues an Australian cryptocurrency company in what is believed to be the first fraud case of its kind in Australia.