1WIrecard’s Business ‘Almost Entirely Fraudulent’, Auditors Uncover $1BN Loss, Report Finds StevieRay HansenSeptember 24, 2020September 24, 2020
2Congress gives America a special Christmas present: higher taxes StevieRay HansenDecember 27, 2019December 27, 2019
FTX Fraud StevieRay HansenApril 6, 2024April 6, 20240 By Jamie Redman After Sam Bankman-Fried was sentenced to nearly a quarter-century behind bars for his involvement in financial wrongdoings,…
FTX FraudSam Bankman-Fried Sam Bankman-Fried, the Founder of FTX, Has Been Convicted of Fraud and Has Been Sentenced to a Lengthy 25-Year Prison Term StevieRay HansenMarch 29, 2024March 29, 20240 Good Day America… By SRH, FTX founder Sam Bankman-Fried has been sentenced to 25 years in prison by U.S. District…
BanksFTX Fraud 3/22/24: FTX Was Down to Last 105 Bitcoins When Bankruptcy Rescue Crew Arrived: John Ray,Ray Said Bankman-Fried’s Victims “Will Never Be Returned to the Same Economic Position They Would Have Been in Today Absent His Colossal Fraud StevieRay HansenMarch 22, 2024March 22, 20240 By Cheyenne Ligon Current FTX CEO John J. Ray III is pushing back against his disgraced predecessor Sam Bankman-Fried’s claims…
Con Games One of the Largest Financial Frauds In U.S. History–FTX StevieRay HansenOctober 21, 20230 BanksterCrime: By Kevin Stocklin | Read moreFailed Bank List-Federal officials expect turbulence in the banking industry to continue into next…
Con Games Thai Hookers, Chinese Bribes: ‘Star Witness’ Ellison Unveils Chaos Behind FTX’s Fake Balance Sheets StevieRay HansenOctober 13, 20230 BanksterCrime: by Tyler Durden Read moreFailed Bank List-Federal officials expect turbulence in the banking industry to continue into next yearWhat…
Con Games The Collapse of FTX, in Sam’s Own Words StevieRay HansenOctober 4, 20230 BanksterCrime: As we prepare to hear from the DOJ and Sam Bankman-Fried, here’s what the former crypto executive had to…
Con Games US DOJ Goes After FTX’s Bankman-Fried For Allegedly Leaking Caroline Ellison’s Diary StevieRay HansenJuly 23, 20230 The United States Department of Justice (DOJ) has accused Sam Bankman-Fried, the former CEO of the now-collapsed crypto exchange FTX,…
FTX Fraud The Most Recent Accounting of the Financial Damages Incurred During What May Be One of the Largest Ever Frauds Is That the Defunct Crypto Exchange FTX Owes Customers $8.7 Billion, According to the Company’s Current Management StevieRay HansenJune 28, 2023July 1, 20230 Many people and businesses have lost significant sums of money as a result of the FTX cryptocurrency exchange’s collapse. On…