FTX sought a U.S. bankruptcy court’s help amid a battle over ownership of about $450 million worth of stock in Robinhood Markets (HOOD), according to…
View More FTX Asks Judge For Help In Fight Over Robinhood Shares Worth About $450 Million
Category: Ponzi Scheme
Bankman-Fried Donations to Face Democrats’ Internal Investigation – Rolling Stone
Megadonor and disgraced crypto billionaire Sam Bankman-Fried burrowed his campaign cash so deep into the Democratic Party that lawmakers are now preparing internal investigations to…
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Anna Delvey, Out of Jail but Still Under House Arrest, Pulled in More Than $300,000 From Her Art This Year
In the hours after the New York Post published an update on convicted scammer-turned-artist Anna Delvey’s art career—including that her editioned prints and original artworks…
View More Anna Delvey, Out of Jail but Still Under House Arrest, Pulled in More Than $300,000 From Her Art This Year
A running list of the fibs he’s told.
By now the name George Santos should ring a bell: A bombshell investigation by the New York Times revealed almost all of his claims about…
View More A running list of the fibs he’s told.
10 of the Biggest Financial Frauds of the Past 25 Years
5. FTX Estimated losses: Over $7 billion The crypto exchange run by 30-year-old Sam Bankman-Fried collapsed in November 2022 after a liquidity crunch exposed that…
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How Bankman-Fried's $250M Bail Compares to Historical Financial Fraudsters – Blockworks
How Bankman-Fried’s $250M Bail Compares to Historical Financial Fraudsters Blockworks Read more…
View More How Bankman-Fried's $250M Bail Compares to Historical Financial Fraudsters – Blockworks
Crypto Price Check: Ghosts of Crypto Haunt Battered Sector
The crypto sector needs a little Christmas right this very minute, but that doesn’t seem likely. Cryptocurrency investors have been pounded by a series of…
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2022 in Review: Key Financial Crime Moments
Without a doubt, the biggest story of 2022 centered around Russia’s invasion of Ukraine. As a result, record global sanctions made headlines, with the UN…
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Velon launches “cycling’s first fan universe” – and yes, it involves cryptocurrency
Just when you thought that cycling’s stakeholders may have finally learned their lesson when it comes to cryptocurrency, blockchains, and NFTs (non-fungible tokens), another “game-changing”…
View More Velon launches “cycling’s first fan universe” – and yes, it involves cryptocurrency
FBI agent involved in J.Belfort, B. Madoff cases explains how to prosecute Bankman-Fried
Gregory Coleman, the retired Federal Bureau of Investigations (FBI) agent who was involved in the cases of the Bernie Madoff Ponzi scheme and prosecution of…
View More FBI agent involved in J.Belfort, B. Madoff cases explains how to prosecute Bankman-Fried