CRYPTO FRAUD

Oct 26 2024CRIME

Crypto Critic Molly White Receives Bribe Offer to Remove Blog Post

Molly White, a software engineer and well-known critic of the crypto industry, runs a website called Web3 Is Going Just Great. She recently wrote about the arrest of Roman Ziemian, the founder of crypto trading platform FutureNet. This platform is accused of defrauding people out of $21 million. White's website often exposes frauds, hacks, and scams in the crypto wor...

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Oct 11 2024CRIME

Crypto CEO Vanishes Before Trial, Leaving Investors High and Dry

A cryptocurrency CEO, Horst Jicha, has vanished just before his trial in Brooklyn Federal Court. He was accused of stealing $150 million from investors. Jicha, a German citizen, ran a European company called USI Tech. This company promised investors a daily return of 1% on their bitcoin investments over 140 days. Unfortunately, it turned out to be a scam. After regul...

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Oct 06 2024CRIME

A Surprising Pair: Diddy and Sam Bankman-Fried Share a Cell in Brooklyn Jail

In the Metropolitan Detention Center of Brooklyn, two notable figures are sharing a dormitory-style room. The rapper Sean Combs, known as Diddy, has been denied bail on serious charges like sex trafficking and racketeering. He's been there for almost a week. His new roommate is Sam Bankman-Fried, the disgraced crypto mogul who stole $8 billion from his FTX exchange c...

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Sep 26 2024FINANCE

Diddy's Unlikely Cellmate Reveals the Dark Side of Justice

In a surprising turn of events, Sean "Diddy" Combs, the famous rapper, is currently serving time in a New York City jail alongside another high-profile inmate, Sam Bankman-Fried, the disgraced FTX founder. Both men are being held in a high-security unit at Brooklyn's Metropolitan Detention Center. This unexpected pairing has raised eyebrows, especially given the vast...

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