How a mistake by SEBI costed investors 20,000 crores!
We all have made a mistake or two at some points in our lives. Some small, ...
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Tag: fraud
The jury finds Sunny Balwani, former Theranos head guilty of committing fraud
A San Jose Federal Courthouse on Thursday, convicted Ramesh “Sunny” Balwani, Former President and Chief Operations ...
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Ex-security chief of Uber accused of hacking coverup, must face fraud charges
The Judge ruled Uber ex-security chief accused of hacking coverup must face fraud charges .Source: International ...
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Harmony Horizon Bridge heist strikes the reality about the security issues in the crypto market
Crypto crimes and its miseries continue to haunt the market. Picture Credits: BeInCrypto The cryptocurrency ...
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Nikola founder Trevor Milton charged again of a wire fraud
Nikola Founder Trevor Milton is already facing charges on multiple accounts. Now the new charge is ...
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IIT Kanpur invents “HOP,” to detect cryptocurrency related frauds
Crypto crimes everywhere around the world. Picture Credits: Bitcoinist As we know, cryptocurrency has opened wide ...
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Coinbase in a lawsuit, accusations for listing and promoting GYEN.
Gyen and controversy surrounding it. Picture Credits: GMO-Z.com Gyen is a primarily a stable coin, functioning ...
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Cofeezilla’s final expose on Safemoon: Token hits the bucket
Cofeezilla's final expose on Safemoon is out, and it has tanked the token's price. Yesterday, it ...
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Everything You Need to Know About Amway Fraud
Amway, a corporation that sells items directly to clients, has been accused of operating a multi-level ...
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Safemoon fraud exposed: Token crashes 26% in a day
Safemoon fraud has been exposed, and the price of the token has tanked 26% after that. ...
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