The FTX United States extradition situation has hit an unexpected snag. Sam Bankman-Fried (SBF), the one-time multibillionaire and disgraced FTX founder, appeared Monday morning (Dec.…
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Category: Ponzi Scheme
Sam Bankman-Fried Ordered Back To Bahamian Jail In Surprise Twist
Topline Sam Bankman-Fried, the former billionaire crypto wunderkind now jailed in the Bahamas and facing a litany of criminal charges for alleged fraud, did not…
View More Sam Bankman-Fried Ordered Back To Bahamian Jail In Surprise Twist
Variable Interest Entities: China Ponzi Scheme
Commentary Since 2000, Chinese issuers have widely used variable interest entity (VIE) structures to raise funds from American capital markets. The structure is often employed in…
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The DOJ Is Prosecuting Samuel Bankman-Fried, But Where Are All The Other Crypto Prosecutions?
The 2007-2008 financial crash caused the worldwide loss of untold trillions of assets, massive unemployment, millions of homeowners foreclosed upon and their credit demolished, the…
View More The DOJ Is Prosecuting Samuel Bankman-Fried, But Where Are All The Other Crypto Prosecutions?
Sam Bankman-Fried Reportedly Expects Extradition To U.S. As Soon As Monday
Topline Sam Bankman-Fried, the former billionaire crypto wunderkind now jailed in the Bahamas and facing a litany of criminal charges for alleged fraud, is readying…
View More Sam Bankman-Fried Reportedly Expects Extradition To U.S. As Soon As Monday
Conman who ran a Ponzi scheme tricking rich investors jailed for nine years
A conman who ran a Ponzi scheme where he tricked rich investors into pumping around £25million into his company so that he could live a…
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Rethinking Risk After the FTX Debacle
Within the first few hours of the FTX implosion, investors and crypto bulls were working through the Kübler-Ross model’s five stages of grief: denial, anger,…
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Politicians should redirect MKO donations to Iran’s protesters
The Mujahedin al Khalq, or MKO, is, after the Iranian regime itself, the most hated group inside Iran . It allied with Ayatollah Ruhollah Khomeini…
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Nigeria set to pass bill recognizing Bitcoin and cryptocurrencies
The Nigerian government will reportedly soon pass a law that will recognize the usage of Bitcoin (BTC) and other cryptocurrencies as a means to keep…
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$4B OneCoin scam co-founder pleads guilty, faces 60 years jail
Karl Sebastian Greenwood, the co-founder of the multi-billion dollar fraudulent cryptocurrency scheme OneCoin has pleaded guilty to multiple charges brought forward by the United States…
View More $4B OneCoin scam co-founder pleads guilty, faces 60 years jail