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Fraud

Everything we've published tagged fraud.

The $65 Billion Magic Trick — And Why It Still Matters for Your Money
BKSTTVRSK

The $65 Billion Magic Trick — And Why It Still Matters for Your Money

Bernie Madoff's Ponzi scheme collapsed 17 years ago, but the dominoes it knocked over are still falling — and they've reshaped how every dollar you invest gets watched.

Apr 30, 2026fraud
How One Tweet Killed a $32 Billion Empire — and Rewired Crypto Forever
COINHOODBTC-USD

How One Tweet Killed a $32 Billion Empire — and Rewired Crypto Forever

The FTX collapse wasn't just a scandal. It was a domino chain that reshaped exchanges, regulation, venture capital, and who you trust with your money.

Apr 30, 2026crypto
Fraud — Domino Research