Donald Trump Jr., co-founder of World Liberty Financial, has claimed that he was “at the top of the Ponzi scheme that was banking.”
Fasial Tariq, who founded the Paradox crypto game, has now been linked to $335K worth of the so-called “Godzilla” of weight loss jabs.
The law firm wants to serve Peter McInnes with an NFT so it can officially start a lawsuit accusing him of stealing $440M in a crypto Ponzi.
Alleged FutureNet crypto scammer Roman Ziemian was arrested in Italy in 2022 but escaped while under house arrest.
Drive Planning allegedly sold unregistered securities to investors, promising they could earn a 10% return in just three months.
