Crypto Atm Fraud
Sort by
17 items
-
MarketWatch - Business
Fraud factor: How a con man stole millions in a payroll-lending scheme to buy Bentleys, plastic surgery and a cafe
Mickey Lee Wagner found a loophole in how factoring companies work and used it to steal $5 million. After he was indicted, the feds say he did it again. Now he’s going to prison.1 hour ago -
Inc. - Business
Prosecutors Urge Leniency for FTX's Ellison, Citing Cooperation in Fraud Case
Sam Bankman-Fried's former girlfriend provided key testimony in the massive cryptocurrency fraud case.2 hours ago -
CNBC - Business
Will the U.S. elections impact crypto markets? Insiders weigh in
Crypto insiders on Wednesday downplayed the importance of of the U.S. presidential race on the market at the annual TOKEN2049 event in Singapore.8 hours ago -
Financial Times - Business
Switzerland’s SIX explores launching crypto exchange
Stock exchange operator says digital coins becoming ‘recognised asset class’16 hours ago - Crypto -
NBC News - Top stories
Crypto spending on 2024 election hits $190 million, led by Winklevoss twins
Cameron and Tyler Winklevoss are the biggest individual crypto donors this election cycle, giving a combined $10.1 million, or slightly over $5 million each, according to Federal Election ...23 hours ago -
CBS News - Top stories
Trump touts World Liberty Financial crypto exchange, but questions remain
Trump said the U.S. should dominate the budding crypto sector, but he didn't disclose many details about his new exchange.Yesterday - Donald Trump -
Financial Times - Business
SEC says FTX auditor did not understand the crypto market
Regulator’s case against Prager Metis details alleged failures in examining the exchange before its collapseYesterday - Crypto -
Inc. - Business
New Trump Crypto Venture Gets Boost From GOP Candidate Himself
Donald Trump announced the creation of a new family cryptocurrency business that--for now--is getting more attention for potential conflicts of interest than the startup's operating details.Yesterday - Donald Trump -
The New York Times - Business
Donald Trump Rolls Out World Liberty Financial, a New Crypto Venture
In a livestream, Donald Trump formally introduced World Liberty Financial, a crypto venture led by two digital currency entrepreneurs with little experience running high-profile businesses.Yesterday - Donald Trump -
Financial Times - World
Do I owe UK tax on my crypto assets?
I’ve had a letter from HMRC; does this mean I've made a mistake on my last tax return?Yesterday - United Kingdom -
CNBC - Business
New details of Trump family crypto project released, including who can buy in
World Liberty Financial is expected to operate as a crypto banking platform.Yesterday - Donald Trump -
Wired - Tech
The Trumps Have Gone Full Crypto With World Liberty Financial
After coming out in favor of crypto, the Trump family is launching a venture of its own. You’ll just have to wait for the details.Yesterday - Donald Trump -
Financial Times - World
Trump promotes sons’ crypto company World Liberty Financial
Republican presidential candidate courts digital asset sector in his campaignYesterday - Donald Trump -
The Hill - Politics
Trump says crypto is 'fledging' yet ‘massive business’ in project launch
Former President Trump and his sons unveiled new details about their new cryptocurrency platform World Liberty Financial on Monday night, marking the former president’s latest embrace of digital ...Yesterday - Donald Trump