Tag: deception

Estimated read time 3 min read
News

The Bizarre Case of North Dimension: How Customers Funded a Fake Online Store by FTX’s SBF

August 4, 2022
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Discover how SBF’s FTX duped customers into funding a phony electronics store, revealing bizarre instances of financial fraud and chaos.

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Estimated read time 2 min read
News

New York Attorney General Takes Legal Action Against Celsius Founder Alex Mashinsky

January 17, 2022
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New York Attorney General Letitia James sues Alex Mashinsky for defrauding investors of billions through misleading statements.

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