Money
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Cryptocurrency
Tokens fraudulently using the name ChatGPT are scamming investors out of money
advertisement AI-related crypto tokens such as Fetch (FET), SingularityNET (AGIX) and Ocean Protocol (OCEAN) have seen significant gains throughout January…
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Video Games
EA Strikes Big Money Deal With English Premier League After Losing FIFA Name
EA Sports is reportedly on the verge of agreeing a new six-year deal with the English Premier League worth around…
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Cryptocurrency
SEC files charges against CFO who embezzled money to invest in crypto
The U.S. Securities and Exchange Commission has filed fraud charges against a CFO who embezzled funds to invest in cryptocurrencies.…
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Cryptocurrency
OneCoin co-founder pleads guilty on fraud, money laundering charges
OneCoin founder Karl Sebastian Greenwood has been found guilty of multiple charges. statement From the U.S. Department of Justice, Dec.…
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Cryptocurrency
Binance led 2017 ‘dump money’ Bitcoin investment; FTX leads 2022 cycle
Bitcoin (BTC) withdrawal patterns on centralized exchanges have changed significantly over the past five years. CryptoSlate’s analysis of Glassnode data…
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Cryptocurrency
Silvergate records reveal $425M in transfers to South American money launderers
silver gate north america company Silvergate is a Federal Reserve member bank and a leading provider of innovative financial infrastructure…
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Cryptocurrency
M2 money supply could be a better measure of inflation than CPI
As markets run deficits and inflation begins to spike, both regulators and consumers turn to the CPI as a measure…
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Cryptocurrency
DBS launches programmable money live pilot for Singapore government vouchers
Singapore multinational bank DBS has launched a pilot of purpose-built money-based vouchers in partnership with Open Government Products (OGP). in…
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Cryptocurrency
Mango Markets hacker rugpulls Mango Inu after warning investors would “definitely lose all your money”
Avraham Eisenberg, aka Avraham Eisenberg, of Mango Markets boasted on Twitter about his latest project, Mango Inu. This is Eisenberg’s…
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Cryptocurrency
US DOJ charges man for using BTC to launder $5.4M in drug trafficking money
The U.S. Department of Justice (DOJ) has indicted California-based John Khuu for laundering $5.4 million in drug trafficking proceeds using…
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