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Another suspected high-profile crypto scammer caught in Montenegro

Alleged FutureNet crypto scammer Roman Ziemian was arrested in Italy in 2022 but escaped while under house arrest.

Ponzi scheme that raised $370M sent funds to Coinbase, SEC

Drive Planning allegedly sold unregistered securities to investors, promising they could earn a 10% return in just three months.

David White endorsed the BuddyX crypto marketing scheme at a conference in Thailand and featured in YouTube videos promoting the project.

A US court ordered Sam Ikkurty and his various firms to be issued a summary judgment while dismissing his own requests for a summary judgment.

Reform UK’s David White presented himself as a co-founder of crypto marketing firm BuddyX but his party has now denied his involvement.