Fraud
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Cryptocurrency
Saylor claps back at tax fraud allegations; USDT and USDC at war for market dominance
Some of the biggest news in the cryptoverse on Sept. 1 included Michael Saylor opposing a tax avoidance allegation, the…
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Cryptocurrency
Bitcoin maximalist Saylor getting sued for tax fraud, volatility expected ahead of Ethereum’s Merge
The biggest news in the Cryptoverse on Aug. 31 included US Congress asking five cryptocurrency exchanges to explain how they…
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Cryptocurrency
Michael Saylor, MicroStrategy getting sued for tax fraud in Washington
Washington, D.C. Attorney General Karl Racine has revealed that the district is suing Michael Thaler and his company, MicroStrategy, for…
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Cryptocurrency
US Congress sends 5 major crypto exchanges letter inquiring how they are combatting crypto fraud
Received by 5 prominent US cryptocurrency exchanges letter We are requesting information from Congress on measures to combat crypto fraud.…
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Technology
Hunting for Voter Fraud, Conspiracy Theorists Organize ‘Stakeouts’
One night last month, at the urging of a man known online as Captain K, a small group gathered in…
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Technology
Musk Says Twitter Committed Fraud in Dispute Over Fake Accounts
Twitter claims that Elon Musk has filed a lawsuit, alleging that he abandoned the acquisition plan after the turmoil in…
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Video Games
Saints Row: First Look at Insurance Fraud + More Criminal Ventures
Saints Row’s open world activity has always been one of its most powerful aspects and is Saints Row 2’s septic…
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Health
No. 2 Executive at Theranos Found Guilty of 12 Counts of Fraud
San Jose, Calif .—Ramesh Balwani, former CEO of Theranos, was convicted of 12 fraud charges with a stricter verdict than…
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Cryptocurrency
US DOJ indicts 6 individuals over crypto fraud schemes that generated over $135 million
The U.S. Department of Justice (DoJ) Prosecution Six people allegedly involved in various crypto crimes, including NFTs, have soaked $…
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