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NFT founder used investor funds to fuel crypto casino addiction

Streamer DNP3 says he’s “completely broke both financially and spiritually” after using investor funds to try to recover his huge losses.

Proud Boys ties to pro-crypto political consultant Samuel Armes

Samuel Armes worked closely with crypto fraudster Joel Greenberg when he wrote strategies that may have inspired the ‘1776 Returns’ document.

When it comes to top talent, the IRS faces competition from crypto firms that are cash-rich and value a background in tackling crime.

Bankman-Fried has landed in the US as members of his inner circle, Caroline Ellison and Gary Wang, plead guilty to an array of fraud charges.

Bankman-Fried will face criminal charges stateside. Meanwhile, FTX demands that third parties return funds given before its collapse.