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Welcome at World Crypto Global. This portal is packed with useful content and resources to built out your own crypto skills. WorldCrypto is a site member of Gabriel Vega Network.
The FIOD has arrested four people and seized 12 million in an investigation into a major online gambling platform scam. (Read More)
Rashawn Russell, a former Deutsche Bank executive, also intended to commit fraud with stolen bank cards.
Learn how to identify crypto Ponzi schemes and avoid cryptocurrency scams. Discover red flags, common fraud tactics, and key signs of legitimate investments.
FSB explores AIs potential to revolutionize finance while spotlighting risks like fraud, data governance and systemic vulnerabilities.
This was the first case against JPEX, which operated in Hong Kong without a license.
California resident Ken Liem accused three banks of failing to perform adequate checks that could have blocked scammers from opening accounts.
Class action filed against Fenwick & West, LLP, former law firm of FTX, alleging involvement in schemes leading to FTX's collapse, the largest financial fraud in U.S. history. (Read More)
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