Frauds case in cryptocurrency

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Crypto Scams - Trafficked With Mariana Van Zeller - National Geographic
A New York jury has convicted FTX founder Sam Bankman-Fried of fraud charges. The year-old California man was convicted Thursday in. US$ billion scam believed to be the largest cryptocurrency fraud ever charged. Satish Kumbhani, the founder of cryptocurrency investment platform BitConnect. While Cryptocurrency is understood better by the younger generation, more money has been lost on investment scams than on any other type of fraud by individuals.

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The scammer might convince you to make additional payments, or they'll make a deposit in your bank account and ask you to send them cash only for their original deposit to fail. Of course, the process starts with you sending crypto to their online account or downloading an app that will help you get rich, and you need to do it in a hurry. The three accused him of orchestrating the use of FTX customer money to make purchases ranging from a luxury condo in the Bahamas to covering losses at Alameda, Bankman-Fried's cryptocurrency hedge fund. Rare centuries-old gold coin found by metal detectorist. Prosecutors made sure jurors knew that the defendant they saw in court with short hair and a suit was not the man with big messy hair and shorts that became his trademark appearance after he started his cryptocurrency hedge fund, Alameda Research, in and FTX, his cryptocurrency exchange, two years later.