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View More Chinese Police Halted a Multibillion Dollar Cryptocurrency Money Laundering Scheme.
Category: Ponzi Scheme
SBF Arrested in the Bahamas on US Warrant
The fortunes of Sam Bankman-Fried, founder and former CEO of crypto exchange FTX until its collapse last month, was arrested Monday in the Bahamas on…
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Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M
The International Criminal Police Organization (Interpol) has announced the arrest of Edvard Sabirov, one of the suspected high-ranking figures in the Finiko investment scheme. Sabirov was apprehended in…
View More Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M
Sam Bankman-Fried’s Parents Under Scrutiny in FTX Collapse
Mr. Bankman-Fried’s business and political empire was always a family affair. The FTX founder was a prolific political donor, and he was part of a…
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Bodycam footage shows moment Samuel Rappylee Bateman is arrested in Arizona
Handcuffed and looking glum with his belly hanging over his pants, this is the moment pervert cult leader Samuel Rappylee Bateman was arrested in Flagstaff,…
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Tom Brady, David Ortiz sued again over FTX endorsements
Cryptocurrency investors last week filed a lawsuit in Florida state court against Tom Brady, accusing the Buccaneers quarterback and baseball Hall of Famer David Ortiz…
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Father-son duo convicted of theft, stole over $800,000 in Ponzi-like scheme
BALTIMORE — Attorney General Brian Frosh announced the convictions of Eugene Fusting and Christopher Fusting relating to their operation of a Ponzi-like investment scheme between…
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EU finance ministers push for checks on crypto transactions above $1,000
Last week, the European Council proposed anti-money laundering regulations, including a new EU rule which would demand crypto exchanges conduct due diligence on every crypto…
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Congress, mainstream media asleep at the switch on Dem mega donor’s crypto disaster
OPINION: Sam Bankman-Fried (“SBF”), the Bahamas beach-living, disheveled 30-something-year-old whose $16B+ net worth evaporated in the past month, faces an uncertain future. The question of…
View More Congress, mainstream media asleep at the switch on Dem mega donor’s crypto disaster
Former SEC Regulator: Binance’s Proof of Reserves Audit ‘How I Define Red Flag’
John Reed Stark, a former U.S. Securities and Exchange Commission (SEC) regulator, said that Binance’s recent “proof of reserves” report is how he defines a…
View More Former SEC Regulator: Binance’s Proof of Reserves Audit ‘How I Define Red Flag’