fraud cases examples | BTCC Knowledge

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Cryptocurrency and finance are plagued by various types of fraud. The fraud investigation process involves thorough examination of transactions, suspect interviews, and legal proceedings. The Luckin Coffee fraud highlights how manipulative accounting practices and false claims can deceive investors. Understanding these cases can help prevent similar scams in the future.

Hawk Tuah Crypto Scam: Everything You Need to Know2024-12-06 17:43:06Since its inception, Haliey Welch’s memecoin HAWK […]

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