How to scam everyone
Bitcoin is a tool for freedom, but others use it to create a trusted mythology to extract capital…
Browsing Tag
bernie madoff
11 posts
Dirty Pop—How blockchain tech can help prevent Ponzi scams
Tech is evolving, but so are the tactics of bad actors looking for a quick payday by administering…
FTX adviser AlixPartners boosts crypto tracing with Chainalysis
Crypto and DeFi fraud schemes have a lot in common with loan schemes and market manipulation in 1980…
Sam Bankman-Fried uznany za winnego! Trzęsienie na rynku kryptowalut
Sam Bankman-Fried, założyciel FTX, został uznany winnym wykorzystywania funduszy do manipulacji polityką kryptowalutową. Decyzja ławy przysięgłych padła niespełna…
From Bernie Madoff to Bankman-Fried: Bitcoin maximalists have been validated
The parallels between Sam Bankman-Fried and Bernie Madoff are ample. On the bright side, both men highlighted the…
Netflix to release gripping financial thriller about Bernie Madoff on January 4 (trailer)
One year and eight months after the death of Bernie Madoff, an American fraudster and Wall Street financier…
FBI agent involved in J.Belfort, B. Madoff cases explains how to prosecute Bankman-Fried
Gregory Coleman, the retired Federal Bureau of Investigations (FBI) agent who was involved in the cases of the…
Bernie Madoff’s lawyer: FTX’s Bankman-Fried faces ‘many many years in prison’
Ira Lee Sorkin, the lawyer who represented the perpetrator of the largest individual Ponzi Scheme, Bernie Madoff, has…
Former US Regulator Likens FTX and Sam Bankman-Fried to Bernie Madoff and His Ponzi Scheme
Former Federal Deposit Insurance Corporation (FDIC) Chair Sheila Bair likens the fall of crypto exchange FTX and its…
The Former CEO Of FTX Was Compared To Bernie Madoff
Robert Kiyosaki, author of the best-selling book Rich Dad, Poor Dad, responded to the current state of the…