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Latest News about crypto fraud
Recent news which mentions crypto fraud
SEC Clamps Down On 'Self-Styled Entrepreneur' For Using $364K Crypto Investor Funds For Personal Expenses
December 29, 2023
Tickers
NEWS
SEC
Tags
Benzinga
Markets
Stories That Matter
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Benzinga
Crypto 'Wild West' Hurts Investors, SEC Chair Says: Bankruptcy Court Queues Are Crowded
December 22, 2023
Tickers
NEWS
SEC
Tags
anti/money laundering
Benzinga
Stories That Matter
From
Benzinga
Prosecutor's Stern 'Warning' To Crypto Fraudsters After Sam Bankman-Fried's Conviction: 'Handcuffs For All'
November 03, 2023
Tags
General
Damian Williams
crypto fraud
From
Benzinga
SEC Chief Gary Gensler Affirms Crypto As Securities, Cites 'Fraud, Scams, Bankruptcies'
October 25, 2023
Tickers
MCD
SEC
Tags
Spot Bitcoin ETF
News
crypto fraud
From
Benzinga
DOJ: SBF's Compliance With Other Regulations Isn't Evidence Of General Good Faith
October 04, 2023
Tags
crypto fraud
Top Stories
News
From
Benzinga
Bitget Cracks Down On Fraud And Money Laundering With New KYC Requirements
August 21, 2023
Tickers
COIN
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Markets
COIN
KYC Verification
From
Benzinga
DOJ Considers Charging Binance With Fraud, But Fears Of Run On Exchange Could Lead To Different Outcome
August 02, 2023
Tags
Department of Justice
crypto exchange
crypto fraud
From
Benzinga
Hex Founder Richard Heart Defrauded Investors, Spent $12M On 'Enigma' Diamond And Luxury Items: SEC
July 31, 2023
Tickers
COIN
HEX
SEC
TRX
Tags
crypto fraud
crypto assets
News
From
Benzinga
YouTuber 'Blue' Allegedly Pulls A Mega $1.5M Crypto Heist, Splashes It All On Outlandish Indulgences
July 10, 2023
Tickers
BLUE
Tags
BAYC
Cryptocurrency phishing
Blue YouTuber scam
From
Benzinga
Celsius Network and Former CEO Face Potential Legal Action By US Regulators
July 06, 2023
Tickers
CEL
Tags
Alex Mashinsky
Markets
US Regulations
From
Benzinga
SEC Fines Kim Kardashian For 'Unlawfully Touting' Crypto Security: Here's How Much It'll Cost Her
October 03, 2022
Tags
Benzinga
Securities and Exchange Commission
Markets
From
Benzinga
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