Tag: fraud investigation

Barcelona court investigates football stars in NFT scam

Barcelona Court Investigates Football Stars in NFT Scam A recent scandal has rocked the world of football as World Cup winners and former Barcelona players find themselves embroiled in allegations of fraud related to a non-fungible token (NFT) scam. The case revolves around a crypto company that has been accused of operating with an opaque […]

Crypto firm CLS to plead guilty in US fraud investigation

Crypto Firm CLS Pleads Guilty in US Fraud Investigation: How the FBI’s Fake Token Exposed Cryptocurrency Fraud A recent development in the world of cryptocurrency has sent shockwaves through the industry, as it was revealed that the FBI orchestrated a sting operation using a fake token to uncover fraudulent activities. This operation ultimately led to […]

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