Tue. Feb 7th, 2023

Category: Ponzi

Sam Bankman-Fried’s parents purchased $121 million in “vacation home” properties in Bahamas using illicit funds from FTX crypto scam

(Natural News)Over the past two years, the parents of Sam Bankman-Fried (SBF), the criminal head of the now-defunct FTX cryptocurrency…

SEC ignores Paul Pelosi but charges 11 in alleged $300 million crypto Ponzi scheme

(Natural News)While House Speaker Nancy Pelosi’s husband Paul Pelosi makes one trade after another based ‘conveniently’ on legislation his wife…

3AC crypto founders flee as multiple crypto Ponzi schemes collapse

(Natural News)Three Arrows Capital (3AC) founders Zhu Su and Kyle Davies are nowhere to be found following the demise of…

The Ponzi NFT market is collapsing as people realize that stupid images of cartoon rocks are never going to have intrinsic value

(Natural News)Since reaching its peak late last summer, the market for non-fungible tokens (NFTs) has cratered. Images that were worth…

CRYPTO CON: LUNA founder siphoned off $80 million PER MONTH from the crypto Ponzi scheme before it collapsed, leaving investors wiped out

(Natural News)The co-founder of Terraform Labs, Do Kwon, has reportedly been cashing out tens of millions of dollars a month…

CoinDesk outs Terra stablecoin founder as the same person behind failed “Basis Cash” experiment that crashed and burned

(Natural News)Terra creator Do Kwon is apparently a longtime scam artist who also put together the failed algorithmic stablecoin “Basis…

Trading in China’s Evergrande has been suspended indefinitely as over-leveraged real estate developer continues its collapse

(Natural News) China’s failing mega-real estate developer Evergrande is continuing its slow-motion collapse, as the company will now miss a…

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