fraud
1.3M views
390 Discussing
Hot
Latest
SAFEMOON SCAM EXPOSED: CEO JAILED 100 MONTHS!
This isn't just news. It's a total collapse. The Safemoon empire is finished. Its former leader is facing a decade behind bars. Millions in fraud. This is the ultimate betrayal. Investors got crushed. Justice is served, but the damage is done. Never forget this.
Disclaimer: This is not financial advice.
#CryptoNews #Safemoon #Fraud #Justice 💥
This isn't just news. It's a total collapse. The Safemoon empire is finished. Its former leader is facing a decade behind bars. Millions in fraud. This is the ultimate betrayal. Investors got crushed. Justice is served, but the damage is done. Never forget this.
Disclaimer: This is not financial advice.
#CryptoNews #Safemoon #Fraud #Justice 💥
🚨 JUST IN: Former SafeMoon US CEO Sentenced to Over 8 Years in Prison
Braden John Karony, former CEO of SafeMoon US LLC, has been sentenced to just over eight years in federal prison for defrauding investors and misusing project funds for personal luxury spending.
What happened
• Karony, 29, was convicted of securities fraud, wire fraud, and money laundering
• Prosecutors say he stole more than $9M in digital assets from SafeMoon
• Funds were used to finance a lavish lifestyle, including:
– A $2.2M mansion
– An Audi R8, Tesla, and a custom Ford F-550
Court ruling
⚖️ In addition to prison time:
• Karony must forfeit ~$7.5M
• Two residential properties seized
• Sentencing handled by the U.S. Attorney’s Office, Eastern District of New York
Why it matters
SafeMoon, launched in 2021, once peaked at over $8B in market cap.
The project charged a 10% transaction tax, which investors were told would support locked liquidity pools. Prosecutors say Karony and co-conspirators secretly drained those pools instead.
What’s next
• One co-conspirator has pleaded guilty and awaits sentencing
• Another suspect remains at large
Bottom line
This is one of the most high-profile reminders that crypto fraud carries real-world consequences.
Transparency, custody controls, and on-chain accountability aren’t optional—they’re survival tools.
#SafeMoon #CryptoNews #Fraud #Regulation #InvestorProtection
Braden John Karony, former CEO of SafeMoon US LLC, has been sentenced to just over eight years in federal prison for defrauding investors and misusing project funds for personal luxury spending.
What happened
• Karony, 29, was convicted of securities fraud, wire fraud, and money laundering
• Prosecutors say he stole more than $9M in digital assets from SafeMoon
• Funds were used to finance a lavish lifestyle, including:
– A $2.2M mansion
– An Audi R8, Tesla, and a custom Ford F-550
Court ruling
⚖️ In addition to prison time:
• Karony must forfeit ~$7.5M
• Two residential properties seized
• Sentencing handled by the U.S. Attorney’s Office, Eastern District of New York
Why it matters
SafeMoon, launched in 2021, once peaked at over $8B in market cap.
The project charged a 10% transaction tax, which investors were told would support locked liquidity pools. Prosecutors say Karony and co-conspirators secretly drained those pools instead.
What’s next
• One co-conspirator has pleaded guilty and awaits sentencing
• Another suspect remains at large
Bottom line
This is one of the most high-profile reminders that crypto fraud carries real-world consequences.
Transparency, custody controls, and on-chain accountability aren’t optional—they’re survival tools.
#SafeMoon #CryptoNews #Fraud #Regulation #InvestorProtection
LOGAN PAUL’S $1MBABYDOGE SUPER BOWL BET EXPOSED AS A SCAM
This is another Logan Paul scam. The $1 million Super Bowl bet on Polymarket was a staged production. On-chain investigator ZachXBT verified Logan Paul’s account balance was zero. The staged video showed a bet on the Patriots to win, but no actual funds were ever committed. ZachXBT confirmed no one had a balance matching Paul's alleged bet. This echoes the failed CryptoZoo project, costing investors tens of thousands. Logan Paul had an undisclosed relationship with Polymarket. He promoted the platform in an inorganic way. Polymarket is a Series B investor in Anti Fund, where Paul joined as a General Partner. The Patriots lost the game 29-13.
Disclaimer: This is not financial advice.
#CryptoScam #LoganPaul #Polymarket #Fraud 🚩
This is another Logan Paul scam. The $1 million Super Bowl bet on Polymarket was a staged production. On-chain investigator ZachXBT verified Logan Paul’s account balance was zero. The staged video showed a bet on the Patriots to win, but no actual funds were ever committed. ZachXBT confirmed no one had a balance matching Paul's alleged bet. This echoes the failed CryptoZoo project, costing investors tens of thousands. Logan Paul had an undisclosed relationship with Polymarket. He promoted the platform in an inorganic way. Polymarket is a Series B investor in Anti Fund, where Paul joined as a General Partner. The Patriots lost the game 29-13.
Disclaimer: This is not financial advice.
#CryptoScam #LoganPaul #Polymarket #Fraud 🚩
20 years in prison! $73 million cryptocurrency scammer on the run!
A U.S. court has sentenced a cryptocurrency scammer to 20 years in prison for a scheme involving $73 million. This scammer is already on the run and has cut off their electronic ankle monitor. This is one of the largest 'pig slaughtering' scam cases to occur in the United States. This criminal organization, based in Cambodia, approached victims through social media and dating apps.
They built trust by forming fake romantic or professional relationships. They then lured victims to a fake cryptocurrency trading platform that appeared legitimate. They even disguised themselves as tech support and scammed money by claiming to resolve non-existent issues. At least $73.6 million flowed into the criminals' accounts. Of this, $59.8 million was laundered through ghost companies in the U.S.
Cambodia has now become a global hub for cryptocurrency fraud organizations. According to TRM Labs, more than $96 billion in cryptocurrency has flowed into Cambodian-related businesses since 2021, many of which have been implicated in money laundering and fraud. This case serves as a wake-up call to highlight the scale and seriousness of criminal organizations. The court imposed the maximum sentence, sending a strong warning against this criminal act.
Note: This content is not investment advice.
#CryptoScam #PigButchering #Fraud #Justice #CryptoCrime 🚨
A U.S. court has sentenced a cryptocurrency scammer to 20 years in prison for a scheme involving $73 million. This scammer is already on the run and has cut off their electronic ankle monitor. This is one of the largest 'pig slaughtering' scam cases to occur in the United States. This criminal organization, based in Cambodia, approached victims through social media and dating apps.
They built trust by forming fake romantic or professional relationships. They then lured victims to a fake cryptocurrency trading platform that appeared legitimate. They even disguised themselves as tech support and scammed money by claiming to resolve non-existent issues. At least $73.6 million flowed into the criminals' accounts. Of this, $59.8 million was laundered through ghost companies in the U.S.
Cambodia has now become a global hub for cryptocurrency fraud organizations. According to TRM Labs, more than $96 billion in cryptocurrency has flowed into Cambodian-related businesses since 2021, many of which have been implicated in money laundering and fraud. This case serves as a wake-up call to highlight the scale and seriousness of criminal organizations. The court imposed the maximum sentence, sending a strong warning against this criminal act.
Note: This content is not investment advice.
#CryptoScam #PigButchering #Fraud #Justice #CryptoCrime 🚨
FRAUD ALERT: BILLIONS VANISH.
This isn't a drill. A massive $19 billion fraud has just been exposed. Assets frozen. Users offered a pathetic 20% compensation. The crypto world is reeling. This is a stark reminder of the risks. Stay vigilant. Protect your capital. The fallout is just beginning.
Disclaimer: Not financial advice.
#CryptoNews #Fraud #ScamAlert #MarketCrash 🚨
This isn't a drill. A massive $19 billion fraud has just been exposed. Assets frozen. Users offered a pathetic 20% compensation. The crypto world is reeling. This is a stark reminder of the risks. Stay vigilant. Protect your capital. The fallout is just beginning.
Disclaimer: Not financial advice.
#CryptoNews #Fraud #ScamAlert #MarketCrash 🚨
are they really wanna people to loose everything, why they are unable to stable crypto market.
three shifts three rates
in night btc starts crushing
in late morning they shows it constant
in evening they shows it is now again going up.
stop waisting people hard earn money and keep them believe in crypto currencies.
why big crocodiles are not understanding this.
#MarketCorrection #fraud $BTC #MarketCorrection
three shifts three rates
in night btc starts crushing
in late morning they shows it constant
in evening they shows it is now again going up.
stop waisting people hard earn money and keep them believe in crypto currencies.
why big crocodiles are not understanding this.
#MarketCorrection #fraud $BTC #MarketCorrection
Today’s Trade PNL
+$0.03
+3.44%
🛡️ $6.69B in Crypto Fraud Stopped 🚨
In 2025, Binance blocked $6.69B in scams, protecting 5.4M+ users with real-time risk controls.
Silent defense. Massive impact. Security stays ahead of threats.
$C98 | $PARTI | $FIGHT
#CryptoFraudAlert #fraud #WhenWillBTCRebound #StreamerClub #Write2Earn
In 2025, Binance blocked $6.69B in scams, protecting 5.4M+ users with real-time risk controls.
Silent defense. Massive impact. Security stays ahead of threats.
$C98 | $PARTI | $FIGHT
#CryptoFraudAlert #fraud #WhenWillBTCRebound #StreamerClub #Write2Earn
$SOL THIS IS LITERALLY FRAUD
$BULLA I’ve been digging into yesterday’s major drop in gold and silver prices.
$SYN The data reveals a highly suspicious pattern.
It appears JP Morgan managed to exit their short positions precisely at the market's lowest point.
The odds of this being a coincidence are incredibly low.
It points heavily toward market manipulation.
It’s time for regulators to demand accountability.
I’ll keep digging for more details and I’ll keep you updated.
Btw, when I fully exit the market, I’ll say it here publicly.
Many people will regret not following me sooner.
#JPMorgan
#fraud
#Market_Update
#breakingnews
#USPPIJump
$BULLA I’ve been digging into yesterday’s major drop in gold and silver prices.
$SYN The data reveals a highly suspicious pattern.
It appears JP Morgan managed to exit their short positions precisely at the market's lowest point.
The odds of this being a coincidence are incredibly low.
It points heavily toward market manipulation.
It’s time for regulators to demand accountability.
I’ll keep digging for more details and I’ll keep you updated.
Btw, when I fully exit the market, I’ll say it here publicly.
Many people will regret not following me sooner.
#JPMorgan
#fraud
#Market_Update
#breakingnews
#USPPIJump
🚨 Scam Alert: Polyfarm Ponzi Scheme Mastermind Arrested in Nigeria
The Economic and Financial Crimes Commission (EFCC) has officially apprehended Bamu Gift Wanji for orchestrating a massive cryptocurrency fraud.
Inside the Scheme:
Deceptive Branding: The project, Polyfarm, falsely claimed to be an integral part of the Polygon ecosystem to gain credibility. Investigations confirmed no actual link to the Polygon blockchain.False Promises: Investors were lured with "guaranteed" high returns that lacked any real economic backing.Aggressive Marketing: The suspect used social media, messaging apps, and physical seminars in major Nigerian cities to recruit victims.The "Hacker" Cover-up: When withdrawals stopped, Wanji claimed the platform was hit by a cyberattack. However, the EFCC found no evidence of a breach—funds were simply siphoned off for his personal use.
The Verdict: Polyfarm was a textbook Ponzi scheme, operating without any license or registration from financial regulators. The case is now heading to court.
⚠️ Key Takeaways for Investors:
Verify Partnerships: Always check official ecosystem directories (like Polygon’s official site) to verify claims of affiliation."Guaranteed Returns" = Red Flag: High, risk-free returns do not exist in the volatile crypto market.Check Licenses: Ensure any investment platform is registered with the relevant financial authorities.
Stay vigilant and always DYOR (Do Your Own Research) before committing your capital! 🛡️
#scam #fraud #Polygon #Nigeria #EFCC
The Economic and Financial Crimes Commission (EFCC) has officially apprehended Bamu Gift Wanji for orchestrating a massive cryptocurrency fraud.
Inside the Scheme:
Deceptive Branding: The project, Polyfarm, falsely claimed to be an integral part of the Polygon ecosystem to gain credibility. Investigations confirmed no actual link to the Polygon blockchain.False Promises: Investors were lured with "guaranteed" high returns that lacked any real economic backing.Aggressive Marketing: The suspect used social media, messaging apps, and physical seminars in major Nigerian cities to recruit victims.The "Hacker" Cover-up: When withdrawals stopped, Wanji claimed the platform was hit by a cyberattack. However, the EFCC found no evidence of a breach—funds were simply siphoned off for his personal use.
The Verdict: Polyfarm was a textbook Ponzi scheme, operating without any license or registration from financial regulators. The case is now heading to court.
⚠️ Key Takeaways for Investors:
Verify Partnerships: Always check official ecosystem directories (like Polygon’s official site) to verify claims of affiliation."Guaranteed Returns" = Red Flag: High, risk-free returns do not exist in the volatile crypto market.Check Licenses: Ensure any investment platform is registered with the relevant financial authorities.
Stay vigilant and always DYOR (Do Your Own Research) before committing your capital! 🛡️
#scam #fraud #Polygon #Nigeria #EFCC
#BoycottHamsterKombat #fraud #scam #hamsterkombatscam #banhamsterkombat #reporthamsterkombat @everyone report HK on YouTube as well as on telegram. I didn't even cheat and mined all keys organically still they gave me ni airdrop just because I had more than 500 keys which I spent my hours days and even months on...
Crazy #Manipulation by #Bitget exchange 🚨
Dumped Native Token #BGB 🙄
In 1 Single Candle And Then Pumped Back To Make New High Next Hour 😂
#fraud
#howcantrust
Dumped Native Token #BGB 🙄
In 1 Single Candle And Then Pumped Back To Make New High Next Hour 😂
#fraud
#howcantrust
Hamster has done a big scam with us, file a fraud case on the application as soon as possible and remove it as soon as possible.
.
#hamsterscam #hamster #fraud
#hamster
.
#hamsterscam #hamster #fraud
#hamster
Did the FBI Create NexFundAI Token to Trap Crypto Fraudsters? 👀
The #FBI initiated an undercover operation by creating its own cryptocurrency token, “The #NexFundAI Token,” which operated on the Ethereum blockchain as a security. The token and a corresponding company were used to identify and disrupt alleged crypto fraud schemes, enlisting the services of the indicted firms in a strategic move to bring them to justice.
This marked an unprecedented approach in law enforcement’s efforts to combat #fraud in the crypto space.
Token contract: 0x16ca471aE755f8a2cD4eC315A4a7439dcfEBE54c
Link: https://etherscan.io/address/0x16ca471ae755f8a2cd4ec315a4a7439dcfebe54c
If you enjoy my content, feel free to tip me ❤️
#Binance
#crypto2024
The #FBI initiated an undercover operation by creating its own cryptocurrency token, “The #NexFundAI Token,” which operated on the Ethereum blockchain as a security. The token and a corresponding company were used to identify and disrupt alleged crypto fraud schemes, enlisting the services of the indicted firms in a strategic move to bring them to justice.
This marked an unprecedented approach in law enforcement’s efforts to combat #fraud in the crypto space.
Token contract: 0x16ca471aE755f8a2cD4eC315A4a7439dcfEBE54c
Link: https://etherscan.io/address/0x16ca471ae755f8a2cd4ec315a4a7439dcfebe54c
If you enjoy my content, feel free to tip me ❤️
#Binance
#crypto2024
🚨 DO KWON ONLY FACES 12 YEARS FOR $40B TERRA/LUNA COLLAPSE DRAMA
The Terraform Labs co-founder, mastermind behind the $40B TerraUSD/Luna crash, admitted in U.S. court to misleading investors during the 2021 depeg, when a secret bailout temporarily kept Terra’s $1 peg alive.
💰 Plea Deal: Forfeits $19M
Faces up to 12 years in prison (down from 25)
Likely deported & banned from re-entering the U.S. post-sentence
⚡ From crypto king to courtroom, Kwon’s downfall is a stark reminder: high-stakes digital finance can turn fortunes overnight.
👉 Will this reshape how investors view DeFi projects and governance risks?
#Terra #Luna #DoKwon #Crypto #DeFi: #fraud
The Terraform Labs co-founder, mastermind behind the $40B TerraUSD/Luna crash, admitted in U.S. court to misleading investors during the 2021 depeg, when a secret bailout temporarily kept Terra’s $1 peg alive.
💰 Plea Deal: Forfeits $19M
Faces up to 12 years in prison (down from 25)
Likely deported & banned from re-entering the U.S. post-sentence
⚡ From crypto king to courtroom, Kwon’s downfall is a stark reminder: high-stakes digital finance can turn fortunes overnight.
👉 Will this reshape how investors view DeFi projects and governance risks?
#Terra #Luna #DoKwon #Crypto #DeFi: #fraud
Rise in Cryptocurrency Frauds
The Chairman of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, recently highlighted the increasing number of frauds in the cryptocurrency space, which is linked to the historic surge in the price of Bitcoin. Gensler emphasized the risks associated with unethical practices in the crypto world and pointed out the volatile nature of Bitcoin, which can attract speculative investors.
Gensler pointed out the issues in the broader context of the crypto industry, including the dangers arising from inadequate information provided by digital asset intermediaries, which could jeopardize investors.
Year 2023: Record Year for Cryptocurrency Frauds
According to analysis by Chainalysis, frauds became a key factor in cryptocurrency-related crime in 2023, with generated revenues exceeding $4.6 billion. The FBI's report on internet crime shows that there was an increase in losses from crypto investment frauds in the USA to $3.94 billion, representing a 53% increase from the previous year. Investment frauds became the most common type of internet crime in 2023.
Reasons for the Increase in Frauds
The rise in frauds is linked to increasing interest in high-yield investment opportunities during strong market sentiment. Chainalysis research suggests that frauds generate smaller revenues during downturns in the crypto market.
Most Common Types of Fraudulent Schemes
The BBB's 2023 fraud report revealed that scammers come up with innovative methods to deceive investors, with approximately 80% of Americans targeted by crypto and investment frauds in 2022 experiencing financial losses. A significant increase was noted in cases of romance scams, which increased 85 times since 2020.
Pump and dump schemes are unpredictable and utilize new tokens to artificially inflate their prices, enabling fraudsters to make money when prices are at their peak. According to Chainalysis, only a small percentage of the more than 370,000 tokens launched on Ethereum in 2023 achieved significant liquidity.
How to Protect Oneself
The key to protecting oneself from frauds is to be vigilant and informed about potential risks. A proactive approach and caution in trading cryptocurrencies can help minimize the possibility of falling victim to frauds.
Conclusion
The risk of frauds is high in the cryptocurrency world, especially at a time when the market is constantly evolving and attracting new investors. It is important to be aware of potential dangers and take measures to protect your investments.
#crypto #fraud
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
Gensler pointed out the issues in the broader context of the crypto industry, including the dangers arising from inadequate information provided by digital asset intermediaries, which could jeopardize investors.
Year 2023: Record Year for Cryptocurrency Frauds
According to analysis by Chainalysis, frauds became a key factor in cryptocurrency-related crime in 2023, with generated revenues exceeding $4.6 billion. The FBI's report on internet crime shows that there was an increase in losses from crypto investment frauds in the USA to $3.94 billion, representing a 53% increase from the previous year. Investment frauds became the most common type of internet crime in 2023.
Reasons for the Increase in Frauds
The rise in frauds is linked to increasing interest in high-yield investment opportunities during strong market sentiment. Chainalysis research suggests that frauds generate smaller revenues during downturns in the crypto market.
Most Common Types of Fraudulent Schemes
The BBB's 2023 fraud report revealed that scammers come up with innovative methods to deceive investors, with approximately 80% of Americans targeted by crypto and investment frauds in 2022 experiencing financial losses. A significant increase was noted in cases of romance scams, which increased 85 times since 2020.
Pump and dump schemes are unpredictable and utilize new tokens to artificially inflate their prices, enabling fraudsters to make money when prices are at their peak. According to Chainalysis, only a small percentage of the more than 370,000 tokens launched on Ethereum in 2023 achieved significant liquidity.
How to Protect Oneself
The key to protecting oneself from frauds is to be vigilant and informed about potential risks. A proactive approach and caution in trading cryptocurrencies can help minimize the possibility of falling victim to frauds.
Conclusion
The risk of frauds is high in the cryptocurrency world, especially at a time when the market is constantly evolving and attracting new investors. It is important to be aware of potential dangers and take measures to protect your investments.
#crypto #fraud
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
$OM REST ASSURED, $OM IS NOT GOING TO RISE SOON. 🍁
THE NUMBER OF LONG POSITIONS ARE SO HIGH. THE CART IS TOO HEAVY. 🍁
WISH YOU ALL THE VERY BEST. 🍁
{spot}(OMUSDT)
THE NUMBER OF LONG POSITIONS ARE SO HIGH. THE CART IS TOO HEAVY. 🍁
WISH YOU ALL THE VERY BEST. 🍁
{spot}(OMUSDT)
SBF, founder of FTX, requests a 6.5-year sentence and advises guards to invest in Solana
According to a recent article in The New York Times, Sam "SBF" Bankman-Fried, the founder of the cryptocurrency exchange FTX, is providing investment advice to prison guards and suggesting investments in the cryptocurrency Solana.
SBF's legal representatives seek a lighter sentence
The legal team of former FTX chief, Sam "SBF" Bankman-Fried, filed a motion in the Federal District Court in Manhattan requesting a sentence ranging from five and a quarter years to six and a half years. Following charges of multiple offenses including fraud and money laundering, which could have led SBF to face up to 110 years in prison, this request emerges as a response to last year's jury verdict.
Details of the charges and expected sentence
SBF faces charges of various financial crimes, including wire fraud, conspiracy to commit securities fraud, and money laundering. The sentence for SBF is scheduled to be handed down by Judge Lewis A. Kaplan on March 28, while federal prosecutors are expected to submit their sentencing recommendation by March 15. A preliminary investigation report suggested a sentence of 100 years.
Defense arguments for a reduced sentence
SBF's lawyers have labeled the proposed century-long sentence as "barbaric," pointing out that SBF is a first-time offender with no prior criminal record and that four co-defendants have confessed to the crimes. Furthermore, they argued that the damages to clients, creditors, and investors are zero, as the bankruptcy process of FTX is expected to enable full reimbursement to clients for their losses.
SBF's life in prison and his advice to prison guards
Since his imprisonment at the Metropolitan Detention Center in Brooklyn last summer, several stories about SBF have emerged from prison, including his offering of trading and investment advice to prison guards, recommending investment in the cryptocurrency Solana. This activity follows the collapse of FTX, one of the largest crypto exchanges, which was valued at $32 billion in January 2022 before collapsing in November of the same year due to mismanagement and fraud involving $8 billion of customer funds.
$SOL
#Solana #SBF #fraud
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
SBF's legal representatives seek a lighter sentence
The legal team of former FTX chief, Sam "SBF" Bankman-Fried, filed a motion in the Federal District Court in Manhattan requesting a sentence ranging from five and a quarter years to six and a half years. Following charges of multiple offenses including fraud and money laundering, which could have led SBF to face up to 110 years in prison, this request emerges as a response to last year's jury verdict.
Details of the charges and expected sentence
SBF faces charges of various financial crimes, including wire fraud, conspiracy to commit securities fraud, and money laundering. The sentence for SBF is scheduled to be handed down by Judge Lewis A. Kaplan on March 28, while federal prosecutors are expected to submit their sentencing recommendation by March 15. A preliminary investigation report suggested a sentence of 100 years.
Defense arguments for a reduced sentence
SBF's lawyers have labeled the proposed century-long sentence as "barbaric," pointing out that SBF is a first-time offender with no prior criminal record and that four co-defendants have confessed to the crimes. Furthermore, they argued that the damages to clients, creditors, and investors are zero, as the bankruptcy process of FTX is expected to enable full reimbursement to clients for their losses.
SBF's life in prison and his advice to prison guards
Since his imprisonment at the Metropolitan Detention Center in Brooklyn last summer, several stories about SBF have emerged from prison, including his offering of trading and investment advice to prison guards, recommending investment in the cryptocurrency Solana. This activity follows the collapse of FTX, one of the largest crypto exchanges, which was valued at $32 billion in January 2022 before collapsing in November of the same year due to mismanagement and fraud involving $8 billion of customer funds.
$SOL
#Solana #SBF #fraud
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
Login to explore more contents