In 2020, the second-biggest donor to Joe Biden’s presidential campaign was Sam Bankman-Fried, the CEO of the cryptocurrency derivatives platform FTX. In the 2022 midterm…
View More Big, bad Bankman-Fraud | Washington Examiner
Category: Ponzi Scheme
Melissa Caddick case: Christian Dior ordered to hand over more than $260,000 under fraudster’s name
Melissa Caddick’s secret Christian Dior ledger exposed: Fashion designer to surrender the more than $260,000 it held in an account under the notorious fraudster’s name…
View More Melissa Caddick case: Christian Dior ordered to hand over more than $260,000 under fraudster’s name
The FTX Crypto Victim Card Can Be Hard to Play
Comment on this story Comment The crypto industry has suffered many booms and busts in its brief lifespan, but nothing like this. Sam Bankman-Fried, currently…
View More The FTX Crypto Victim Card Can Be Hard to Play
Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4M
United States prosecutors have laid charges in two separate cases against nine people who founded or promoted a pair of cryptocurrency companies alleged to be…
View More Charges laid over alleged ‘crypto mining’ Ponzis that netted $8.4MChristian Dior loses $262k in cash from fraudster
More than $262,000 held by fashion powerhouse Christian Dior will have to be relinquished as investigators recoup what they can in the fallout of Melissa…
View More Christian Dior loses $262k in cash from fraudster
Shaq — who starred in an FTX commercial in June — says he ‘was just a paid spokesperson’ for the exchange and doesn’t believe in crypto
Shaquille O’Neal gives a speech during an event at Doolittle Complex basketball courts in Las Vegas, Saturday, Oct. 23, 2021.Erik Verduzco/Las Vegas Review-Journal/Getty Images Shaquille…
View More Shaq — who starred in an FTX commercial in June — says he ‘was just a paid spokesperson’ for the exchange and doesn’t believe in crypto
CNN Exclusive: ‘He ultimately was a child’: Pelosi, Schumer describe dealing with Trump in first joint sit-down interview
‘He ultimately was a child’: Pelosi, Schumer describe dealing with Trump in exclusive joint sit-down interview In an exclusive interview with CNN’s Jamie Gangel, outgoing…
View More CNN Exclusive: ‘He ultimately was a child’: Pelosi, Schumer describe dealing with Trump in first joint sit-down interview
Shaq O’Neal Says He Was ‘Just a Paid Spokesperson’ for FTX Commercial
Shaquille O’Neal said he was paid to appear in an FTX ad and was never involved in the firm. In the ad, he said he…
View More Shaq O’Neal Says He Was ‘Just a Paid Spokesperson’ for FTX Commercial
China: Authorities arrest 63 people linked to digital asset money laundering ring
Chinese authorities operating in Inner Mongolia have uncovered a prolific money laundering ring using virtual currency for their illicit operations, according to a report released by…
View More China: Authorities arrest 63 people linked to digital asset money laundering ring
Trustee Sues Over $428,820 in Checks Tom Girardi Wrote to Others, Including Attorneys
A bankruptcy trustee filed a flurry of lawsuits on Wednesday to recoup $428,820.11 in checks that Tom Girardi wrote to others, including three former attorneys at his…
View More Trustee Sues Over $428,820 in Checks Tom Girardi Wrote to Others, Including Attorneys