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Canadian "crypto king" arrested in $30 million fraud | Invezz
Invezz· 7 hours agoCanadian authorities arrested and charged two men with fraud for allegedly defrauding investors of...
Brothers arrested in alleged $25M crypto fraud scheme: DOJ
FOX Business· 17 hours agoThe U.S. Department of Justice (DOJ) on Wednesday charged James Pepaire-Bueno, 28, of New York, and...
MIT-educated brothers allegedly stole $25M in crypto in just 12 seconds
NY Post via Yahoo Finance· 18 hours agoFederal prosecutors called the scheme "novel" and said the case marked the first time that such a ...
Reversedo By AVENIX FZCO: Your Gateway To The Forex Robot Revolution
Digital Journal· 3 hours ago...Cameron North of Soledar, Ukrainians yearn for peace Carlo Marks talks about his new Hallmark movie ‘The Wedding Veil Inspiration’ Musk faces US fraud trial over Tesla tweet Heat home to be renamed Miami-Dade Arena States with the biggest gun industries 25 successful musicians who retired early...
US brothers arrested for stealing $25m in crypto in just 12 seconds
BBC via Yahoo News· 16 hours agoProsecutors allege the two used highly specialised skills that they learned at "one of the most...
Brothers Accused of $25M Ethereum Exploit as U.S. Reveals Fraud Charges
CoinDesk via Yahoo Finance· 21 hours agoThe brothers created 16 Ethereum validators and targeted three specific traders who operated MEV...
Archegos Staffer Tells of Frantic Atmosphere as Firm Imploded
Bloomberg via Yahoo Finance· 17 hours ago(Bloomberg) -- While working at accounting giant PricewaterhouseCoopers in 2019, Jesse Martz dreamed...
Nuveen Insider Trader Deserves Nearly Six Years, US Says
Bloomberg via Yahoo Finance· 2 days ago(Bloomberg) -- Former Nuveen LLC trader Lawrence Billimek should spend almost six years behind bars...
US Department of Justice charges brothers for alleged 12-second MEV fraud
The Forex Market· 18 hours agoAnton and James Peraire-Bueno were arrested after several indictments, including wire fraud. The two brothers allegedly exploited Ethereum's MEV to obtain $25 million worth ...
Sam Bankman-Fried, Commodities Trader Behind Bars: Former FTX CEO's Prison Life While Awaiting...
Cryptonews· 6 days agoSince his imprisonment for fraud, Sam Bankman-Fried, the former CEO of the now-defunct...