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Keyword: Fraud

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Stack of cryptocurrencies in a circle on the motherboard

Ex-Coinbase employee admitted guilt in first crypto insider trading scheme

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Decentralized finance protocols were the top target of crypto thefts

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Former promoter sentenced after pleading guilty to conspiracy charge

scales of justice

The bank may have had a duty to warn the customer about a scheme

Wooden gavel used by a judge or auctioneer

Desjardins' appeal rejected as insurer failed to prove fraud on life application

court gavel regulatory

Victims of global BitConnect scheme to recover US$17 million

gavel

Misconduct occurred as part of a legitimate business, not a scam, panel found

A closeup of the lock of a brick jail cell with iron bars and a key in the locking mechanism with the door open

Scheme promised outsized returns from blockchain investment

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A tentative trial date of Oct. 2 has been set

court gavel regulatory

The cryptocurrency entrepreneur was allowed $250-million bond and house arrest