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Exposing the $122 Million Tech Fraud: A Remarkable Con That Tricked Google and Facebook In an audacious scheme, a Lithuanian con artist managed to siphon off a staggering $122 million from two of the world's largest tech companies—Google and Facebook—between 2013 and 2015. The scam involved sending fraudulent invoices from a non-existent company, which were paid by the tech giants without hesitation. This elaborate ruse saw Google and Facebook part with $23 million and $99 million, respectively, highlighting a shocking lapse in their financial security processes. The fraudster's success underscores how even the most powerful corporations can fall prey to well-crafted deceptions. Ultimately, the scam was uncovered, resulting in a five-year prison sentence for the perpetrator. However, this incident serves as a stark reminder of the critical importance of thorough financial oversight, even for industry leaders. Could such a blunder happen again? The story leaves us pondering the vulnerabilities that persist in today's digital age. Stay tuned for more captivating insights from the worlds of technology and finance! Please VOTE for My Hardwork for you guys 👇🏻 [Click here and VOTE on My Profile](https://app.binance.com/uni-qr/cpro/bullish_banter?l=en&r=826227325&uc=app_square_share_link&us=copylink) #Write2Earn! #Fraud #scamriskwarning #BullBanter #voteforBULLISHBANTER
Exposing the $122 Million Tech Fraud: A Remarkable Con That Tricked Google and Facebook
In an audacious scheme, a Lithuanian con artist managed to siphon off a staggering $122 million from two of the world's largest tech companies—Google and Facebook—between 2013 and 2015. The scam involved sending fraudulent invoices from a non-existent company, which were paid by the tech giants without hesitation.

This elaborate ruse saw Google and Facebook part with $23 million and $99 million, respectively, highlighting a shocking lapse in their financial security processes. The fraudster's success underscores how even the most powerful corporations can fall prey to well-crafted deceptions.

Ultimately, the scam was uncovered, resulting in a five-year prison sentence for the perpetrator. However, this incident serves as a stark reminder of the critical importance of thorough financial oversight, even for industry leaders. Could such a blunder happen again? The story leaves us pondering the vulnerabilities that persist in today's digital age.

Stay tuned for more captivating insights from the worlds of technology and finance!

Please VOTE for My Hardwork for you guys 👇🏻

Click here and VOTE on My Profile

#Write2Earn! #Fraud #scamriskwarning #BullBanter #voteforBULLISHBANTER
Ponzi Scheme ALERT! 🚨 Atlanta businessman, Russell Todd Burkhalter, and his company, Drive Planning, are accused of running a massive $300 million Ponzi scheme! 🤯 They allegedly lured investors with promises of high real estate returns but used the money to fund a lavish lifestyle, including a $3.1 million yacht! 🛥️ The SEC has stepped in to protect investors, freezing assets and appointing a receiver. This is a stark reminder to always be cautious and do your research before investing. #PonziScheme #SecGov #InvestorAlert #Financial #Fraud #InvestWisely Don't fall victim to get-rich-quick schemes! Your hard-earned money deserves better. 💰
Ponzi Scheme ALERT! 🚨

Atlanta businessman, Russell Todd Burkhalter, and his company, Drive Planning, are accused of running a massive $300 million Ponzi scheme! 🤯 They allegedly lured investors with promises of high real estate returns but used the money to fund a lavish lifestyle, including a $3.1 million yacht! 🛥️

The SEC has stepped in to protect investors, freezing assets and appointing a receiver. This is a stark reminder to always be cautious and do your research before investing. #PonziScheme #SecGov #InvestorAlert #Financial #Fraud #InvestWisely

Don't fall victim to get-rich-quick schemes! Your hard-earned money deserves better. 💰
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SEC Charges SafeMoon Crypto Token & Its Executives with Fraud 🇺🇸The United States Securities and Exchange Commission (SEC) has filed charges against SafeMoon, a popular but controversial crypto token, along with its executives. This move marks a significant step by regulatory authorities in addressing fraudulent activities within the digital asset space. Let's dive into the details of the case and explore the implications of the SEC's actions.The SafeMoon Saga:SafeMoon, a cryptocurrency that gained considerable attention in the crypto community, has been surrounded by controversy since its inception. Promoted as a "community-driven" token with innovative tokenomics, it garnered a significant following. However, concerns were raised about its transparency, safety, and the conduct of its leadership.SEC Charges:The SEC alleges that SafeMoon and its executives engaged in fraudulent activities by making false and misleading statements to investors. These statements concerned the token's features, potential returns, and the qualifications of the team behind it. Such practices, if proven true, violate securities laws and can harm retail investors.Implications for the Cryptocurrency Industry:1. Regulatory Scrutiny: The SEC's charges against SafeMoon send a clear signal that regulatory authorities are closely monitoring the crypto space. As the industry grows, regulatory scrutiny is intensifying, making it essential for crypto projects to comply with legal and ethical standards.2. Investor Protection: The action against SafeMoon is a move to protect investors from potential fraud and scams. It underscores the importance of conducting thorough due diligence before investing in any crypto asset and being cautious of overly optimistic claims.3. Market Confidence: Regulatory intervention in cases of fraud or misconduct can contribute to restoring confidence in the broader cryptocurrency market. As the crypto space matures, establishing trust is crucial for its sustainability and growth.4. Transparency and Accountability: The case highlights the need for transparency and accountability within crypto projects. To thrive in a regulated environment, crypto teams must be forthcoming about their intentions, business models, and qualifications.The SEC's charges against SafeMoon and its executives are a significant development in the cryptocurrency industry. While the case is ongoing, it serves as a reminder of the importance of responsible and lawful conduct within the crypto space. Investors are urged to exercise caution, conduct thorough research, and be vigilant against potential scams and fraudulent schemes in the digital asset market. As regulatory authorities continue to address malpractices, the industry is poised for increased maturity and credibility. 🇺🇸🚀📊#Safemoon #SEC #Fraud

SEC Charges SafeMoon Crypto Token & Its Executives with Fraud 🇺🇸

The United States Securities and Exchange Commission (SEC) has filed charges against SafeMoon, a popular but controversial crypto token, along with its executives. This move marks a significant step by regulatory authorities in addressing fraudulent activities within the digital asset space. Let's dive into the details of the case and explore the implications of the SEC's actions.The SafeMoon Saga:SafeMoon, a cryptocurrency that gained considerable attention in the crypto community, has been surrounded by controversy since its inception. Promoted as a "community-driven" token with innovative tokenomics, it garnered a significant following. However, concerns were raised about its transparency, safety, and the conduct of its leadership.SEC Charges:The SEC alleges that SafeMoon and its executives engaged in fraudulent activities by making false and misleading statements to investors. These statements concerned the token's features, potential returns, and the qualifications of the team behind it. Such practices, if proven true, violate securities laws and can harm retail investors.Implications for the Cryptocurrency Industry:1. Regulatory Scrutiny: The SEC's charges against SafeMoon send a clear signal that regulatory authorities are closely monitoring the crypto space. As the industry grows, regulatory scrutiny is intensifying, making it essential for crypto projects to comply with legal and ethical standards.2. Investor Protection: The action against SafeMoon is a move to protect investors from potential fraud and scams. It underscores the importance of conducting thorough due diligence before investing in any crypto asset and being cautious of overly optimistic claims.3. Market Confidence: Regulatory intervention in cases of fraud or misconduct can contribute to restoring confidence in the broader cryptocurrency market. As the crypto space matures, establishing trust is crucial for its sustainability and growth.4. Transparency and Accountability: The case highlights the need for transparency and accountability within crypto projects. To thrive in a regulated environment, crypto teams must be forthcoming about their intentions, business models, and qualifications.The SEC's charges against SafeMoon and its executives are a significant development in the cryptocurrency industry. While the case is ongoing, it serves as a reminder of the importance of responsible and lawful conduct within the crypto space. Investors are urged to exercise caution, conduct thorough research, and be vigilant against potential scams and fraudulent schemes in the digital asset market. As regulatory authorities continue to address malpractices, the industry is poised for increased maturity and credibility. 🇺🇸🚀📊#Safemoon #SEC #Fraud
🚨🚨 Big scam , Lost over 50k usdt 🚨🚨 A big scam has recently came to light where scammers used crypto to loot over 50k usdt ( Or 40 lakh+ inr) from commenors. reported by Toi some users recieved messages on social media About a video liking job on yt ( even my sister recieved ) The person who did was credited ( In order to bait ) and was directed to be a crypto advisor On differnt apps and then Made to deposit funds in order to recive ‘Virtual assets’. Many persons did this and have suffered losses whose collective amount stand above 50k usdt. Please beware of such scams and don’t reply to everyone on social media. do you think these people were too fool to be scammed in this way ? #ScamAlert #Fraud
🚨🚨 Big scam , Lost over 50k usdt 🚨🚨

A big scam has recently came to light where scammers used crypto to loot over 50k usdt ( Or 40 lakh+ inr) from commenors.
reported by Toi some users recieved messages on social media About a video liking job on yt ( even my sister recieved ) The person who did was credited ( In order to bait ) and was directed to be a crypto advisor On differnt apps and then Made to deposit funds in order to recive ‘Virtual assets’.

Many persons did this and have suffered losses whose collective amount stand above 50k usdt.

Please beware of such scams and don’t reply to everyone on social media.

do you think these people were too fool to be scammed in this way ?

#ScamAlert #Fraud
SafeMoon's Future in Doubt After Founders' Arrest and SEC LawsuitOverview and Background of SafeMoonSafeMoon is a cryptocurrency project that was launched in March 2021. The project aims to provide a "revolutionary tokenomics" that rewards holders with reflections from each transaction. SafeMoon also has a number of other features, such as a burn mechanism and an anti-whale measure.The SafeMoon project has been popular among investors, with the token's price increasing significantly in the early months of its launch. However, the project has also been controversial, with some critics accusing it of being a scam.Charges Against SafeMoon Founders and ExecutivesIn October 2023, the US Department of Justice charged SafeMoon's founders and executives with criminal conspiracy involving fraud and money laundering. The DOJ alleges that the defendants misled investors about the SafeMoon project and used their proceeds to enrich themselves.The arrest of SafeMoon's founders and executives has had a significant impact on the project. The SFM token's price has dropped by 55% since the news broke. It is unclear what the future holds for SafeMoon, but the project is now facing serious challenges.SEC Lawsuit Against SafeMoonIn addition to the criminal charges, the US Securities and Exchange Commission (SEC) has also filed a lawsuit against SafeMoon. The SEC alleges that SafeMoon violated securities laws by selling unregistered securities.The SEC's lawsuit against SafeMoon is significant because it is the first time that the SEC has taken action against a cryptocurrency project for securities law violations. The outcome of the lawsuit could have a major impact on the cryptocurrency industry.My InsightsThe charges against SafeMoon's founders and executives are a major blow to the project. It is likely that the criminal investigation and SEC lawsuit will take months or even years to resolve. In the meantime, the SFM token is likely to remain volatile.It is also unclear whether SafeMoon will be able to recover from the damage that has been done to its reputation. Some investors may be reluctant to invest in SafeMoon given the allegations of fraud and money laundering.The SEC's lawsuit against SafeMoon is also significant. If the SEC is successful, it could set a precedent for the SEC to take action against other cryptocurrency projects for securities law violations. This could have a major impact on the cryptocurrency industry.My QuestionsHow will the criminal investigation and SEC lawsuit affect the future of SafeMoon's development?Will SafeMoon be able to recover from the damage to its reputation?Will the SEC's lawsuit against SafeMoon set a precedent for the SEC to take action against other cryptocurrency projects?#SFM #Sec #Fraud

SafeMoon's Future in Doubt After Founders' Arrest and SEC Lawsuit

Overview and Background of SafeMoonSafeMoon is a cryptocurrency project that was launched in March 2021. The project aims to provide a "revolutionary tokenomics" that rewards holders with reflections from each transaction. SafeMoon also has a number of other features, such as a burn mechanism and an anti-whale measure.The SafeMoon project has been popular among investors, with the token's price increasing significantly in the early months of its launch. However, the project has also been controversial, with some critics accusing it of being a scam.Charges Against SafeMoon Founders and ExecutivesIn October 2023, the US Department of Justice charged SafeMoon's founders and executives with criminal conspiracy involving fraud and money laundering. The DOJ alleges that the defendants misled investors about the SafeMoon project and used their proceeds to enrich themselves.The arrest of SafeMoon's founders and executives has had a significant impact on the project. The SFM token's price has dropped by 55% since the news broke. It is unclear what the future holds for SafeMoon, but the project is now facing serious challenges.SEC Lawsuit Against SafeMoonIn addition to the criminal charges, the US Securities and Exchange Commission (SEC) has also filed a lawsuit against SafeMoon. The SEC alleges that SafeMoon violated securities laws by selling unregistered securities.The SEC's lawsuit against SafeMoon is significant because it is the first time that the SEC has taken action against a cryptocurrency project for securities law violations. The outcome of the lawsuit could have a major impact on the cryptocurrency industry.My InsightsThe charges against SafeMoon's founders and executives are a major blow to the project. It is likely that the criminal investigation and SEC lawsuit will take months or even years to resolve. In the meantime, the SFM token is likely to remain volatile.It is also unclear whether SafeMoon will be able to recover from the damage that has been done to its reputation. Some investors may be reluctant to invest in SafeMoon given the allegations of fraud and money laundering.The SEC's lawsuit against SafeMoon is also significant. If the SEC is successful, it could set a precedent for the SEC to take action against other cryptocurrency projects for securities law violations. This could have a major impact on the cryptocurrency industry.My QuestionsHow will the criminal investigation and SEC lawsuit affect the future of SafeMoon's development?Will SafeMoon be able to recover from the damage to its reputation?Will the SEC's lawsuit against SafeMoon set a precedent for the SEC to take action against other cryptocurrency projects?#SFM #Sec #Fraud
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Breaking News: US Government arrests SafeMoon founders John Karony, Kyle Nagy, & Thomas Smith. SEC charges SafeMoon crypto token & its executives with fraud. Stay tuned for more updates on this developing story. #Safemoon #SEC #Fraud
Breaking News:
US Government arrests SafeMoon founders John Karony, Kyle Nagy, & Thomas Smith. SEC charges SafeMoon crypto token & its executives with fraud. Stay tuned for more updates on this developing story.

#Safemoon #SEC #Fraud
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Sam Bankman-Fried's new legal nightmare as he faces second trial for bribing Chinese officials and former SEC chair calls for convicted FTX fraudster to be prosecuted for directing nearly $70M in stolen funds to Democrats 🟢Bankman-Fried is charged with bribing Chinese officials for $40 million 🟢Prosecutors will decide in February if the second trial goes on as scheduled 🟢Bankman-Fried's political donations are now also in the spotlight #IluPredictor #Scam #SamBankman-Fried #Fraud #FTXCase
Sam Bankman-Fried's new legal nightmare as he faces second trial for bribing Chinese officials and former SEC chair calls for convicted FTX fraudster to be prosecuted for directing nearly $70M in stolen funds to Democrats

🟢Bankman-Fried is charged with bribing Chinese officials for $40 million
🟢Prosecutors will decide in February if the second trial goes on as scheduled
🟢Bankman-Fried's political donations are now also in the spotlight

#IluPredictor #Scam #SamBankman-Fried #Fraud #FTXCase
Former Trump Advisor's Partner Arrested by FBI for $1 Billion Crypto Fraud. #Fraud #FBI
Former Trump Advisor's Partner Arrested by FBI for $1 Billion Crypto Fraud.

#Fraud #FBI
🚨 Big scam , Lost over 50k usdt 🚨 A big scam has recently came to light where scammers used crypto to loot over 50k usdt ( Or 40 lakh+ inr) from commenors. reported by Toi some users recieved messages on social media About a video liking job on yt ( even my sister recieved ) The person who did was credited ( In order to bait ) and was directed to be a crypto advisor On differnt apps and then Made to deposit funds in order to recive ‘Virtual assets’. Many persons did this and have suffered losses whose collective amount stand above 50k usdt. Please beware of such scams and don’t reply to everyone on social media. do you think these people were too fool to be scammed in this way ? #ScamAlert #Fraud #BinanceTournament #googleai #P2PScam $BTC $ETH $BNB
🚨 Big scam , Lost over 50k usdt 🚨

A big scam has recently came to light where scammers used crypto to loot over 50k usdt ( Or 40 lakh+ inr) from commenors.
reported by Toi some users recieved messages on social media About a video liking job on yt ( even my sister recieved ) The person who did was credited ( In order to bait ) and was directed to be a crypto advisor On differnt apps and then Made to deposit funds in order to recive ‘Virtual assets’.

Many persons did this and have suffered losses whose collective amount stand above 50k usdt.

Please beware of such scams and don’t reply to everyone on social media.

do you think these people were too fool to be scammed in this way ?

#ScamAlert #Fraud #BinanceTournament #googleai #P2PScam

$BTC $ETH $BNB
Cryptocurrency Scams Surge in 2023, FBI Report Shows#TrendingTopic #CryptoCurrency #Fraud [First Come First Serve 100 USDT Red Pocket Reward For Only 3000 user](https://s.binance.com/zx3gcaj8) The federal Bureau of Investigation (FBI) reported a significant rise in cryptocurrency investment fraud losses in 2023. According to their Internet Crime Report, losses jumped to $3.94 billion, a 53% increase compared to 2022. [Free Binance Reward](https://s.binance.com/e1lbabsr) This surge highlights the growing problem of criminals exploiting the cryptocurrency market. Scammers lure victims with promises of high returns, resulting in substantial financial losses. The FBI's report also reveals an overall increase in internet crime complaints and losses. The Internet Crime Complaint Center (IC3) received over 880,400 complaints in 2023, with potential losses exceeding $12.5 billion. Investment fraud, including crypto scams, accounted for the largest portion of losses, rising 38% from 2022. While crypto scams dominated, the report also details Business Email Compromise (BEC) scams targeting businesses and individuals. The FBI emphasizes using multi-factor authentication to protect against these attacks. The IC3's efforts to prevent scams are noteworthy. Through the Financial Fraud Kill Chain initiative, they prevented losses in over 3,000 incidents, showcasing the importance of proactive measures.

Cryptocurrency Scams Surge in 2023, FBI Report Shows

#TrendingTopic #CryptoCurrency #Fraud
First Come First Serve 100 USDT Red Pocket Reward For Only 3000 user
The federal Bureau of Investigation (FBI) reported a significant rise in cryptocurrency investment fraud losses in 2023. According to their Internet Crime Report, losses jumped to $3.94 billion, a 53% increase compared to 2022.
Free Binance Reward
This surge highlights the growing problem of criminals exploiting the cryptocurrency market. Scammers lure victims with promises of high returns, resulting in substantial financial losses.

The FBI's report also reveals an overall increase in internet crime complaints and losses. The Internet Crime Complaint Center (IC3) received over 880,400 complaints in 2023, with potential losses exceeding $12.5 billion. Investment fraud, including crypto scams, accounted for the largest portion of losses, rising 38% from 2022.

While crypto scams dominated, the report also details Business Email Compromise (BEC) scams targeting businesses and individuals. The FBI emphasizes using multi-factor authentication to protect against these attacks.

The IC3's efforts to prevent scams are noteworthy. Through the Financial Fraud Kill Chain initiative, they prevented losses in over 3,000 incidents, showcasing the importance of proactive measures.
Hi Guys, It's Big & Big #alert About Instagram Influencer Jay Mazini !! Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme Jay Mazini purported to be a crypto millionaire mainly targeting the Muslim community through Halal-Capital LLC. Jabara Igbara, commonly known as “Jay Mazini,” who boasted of being a crypto millionaire on Instagram, has been sentenced to seven years in prison by U.S. District Judge Frederic Block. The sentence on wire fraud and money laundering charges also mandates Igbara to forfeit $10 million. Jay Mazini Labelled a “Crypto Con Man” According to the United States Attorney’s Office, Igbara, 28, carried out multiple fraud schemes and scammed investors of at least $8 million. He pleaded guilty to the charges in November 2022. United States Attorney Breon Peace stated that Igbara’s prosecution revealed him as a fraudster who used his social media popularity to con investors out of millions of dollars. Peace added that Igbara targeted his religious community, exploiting their trust to spend and gamble their hard-earned money. The hope is that today’s sentence will deter fraudsters like Igbara from victimizing investors for personal gain, he added. Internal Revenue Service Criminal Investigation Special Agent-in-Charge Thomas Fattorusso characterized Igbara as a “crypto con man” who created a fake online presence to convince unsuspecting victims to invest in his schemes. Fattorusso noted that Igbara conned the New York Muslim community out of millions and subsequently spent and gambled the funds away. He emphasized that Igbara’s actions disregarded the victims of his scam, but the sentencing ensures that he will spend years in prison for his criminal acts. #Write2Earrn #CryptocurrencyAlert #Instagram #Fraud
Hi Guys,

It's Big & Big #alert About Instagram Influencer Jay Mazini !!

Instagram Influencer Jay Mazini Sentenced to 7 Years for $8 Million Fraud Scheme

Jay Mazini purported to be a crypto millionaire mainly targeting the Muslim community through Halal-Capital LLC.

Jabara Igbara, commonly known as “Jay Mazini,” who boasted of being a crypto millionaire on Instagram, has been sentenced to seven years in prison by U.S. District Judge Frederic Block.

The sentence on wire fraud and money laundering charges also mandates Igbara to forfeit $10 million.

Jay Mazini Labelled a “Crypto Con Man”

According to the United States Attorney’s Office, Igbara, 28, carried out multiple fraud schemes and scammed investors of at least $8 million. He pleaded guilty to the charges in November 2022.

United States Attorney Breon Peace stated that Igbara’s prosecution revealed him as a fraudster who used his social media popularity to con investors out of millions of dollars.

Peace added that Igbara targeted his religious community, exploiting their trust to spend and gamble their hard-earned money. The hope is that today’s sentence will deter fraudsters like Igbara from victimizing investors for personal gain, he added.

Internal Revenue Service Criminal Investigation Special Agent-in-Charge Thomas Fattorusso characterized Igbara as a “crypto con man” who created a fake online presence to convince unsuspecting victims to invest in his schemes.

Fattorusso noted that Igbara conned the New York Muslim community out of millions and subsequently spent and gambled the funds away. He emphasized that Igbara’s actions disregarded the victims of his scam, but the sentencing ensures that he will spend years in prison for his criminal acts.

#Write2Earrn #CryptocurrencyAlert #Instagram #Fraud
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Republicans took money from Sam Bankman Fried too. Especially SpeakerMcCarthy. McCarthy belongs in a jail cell with Sam Bankman Fried. McCarthy used FTX illegally as a dark money opp to attack me when I ran for Congress. FTX was used to steal my election in 2022. I hate Kevin McCarthy with a passion. He belongs in hell. #IluPredictor #Scam #Fraud #SamBankman-Fried #mc
Republicans took money from Sam Bankman Fried too.

Especially SpeakerMcCarthy.

McCarthy belongs in a jail cell with Sam Bankman Fried.

McCarthy used FTX illegally as a dark money opp to attack me when I ran for Congress.

FTX was used to steal my election in 2022.

I hate Kevin McCarthy with a passion. He belongs in hell.

#IluPredictor #Scam #Fraud #SamBankman-Fried #mc
🚨 𝗕𝗿𝗲𝗮𝗸𝗶𝗻𝗴 𝗡𝗲𝘄𝘀: 𝗔𝗰𝘁𝗼𝗿 𝗣𝗮𝘃𝗲𝗹 𝗗𝗲𝗿𝗲𝘃𝘆𝗮𝗻𝗸𝗼 𝗙𝗮𝗰𝗲𝘀 𝗣𝗿𝗶𝘀𝗼𝗻 𝗳𝗼𝗿 𝗔𝗹𝗹𝗲𝗴𝗲𝗱 𝗖𝗿𝘆𝗽𝘁𝗼 𝗙𝗿𝗮𝘂𝗱! 🚨 🌐 In a shocking turn of events, Pavel Derevyanko, the acclaimed actor, is on the brink of a legal storm. Facing charges of fraud exceeding 1 million rubles, the star is looking at up to five years behind bars. 📉 The controversy revolves around the crypto business venture "Bii Soul," with a Moscow businessman, Sergei N., alleging foul play. Sergei claims to have invested over 1 million rubles in the project, believing it was associated with Derevyanko. However, a year later, no returns have materialized, leading to legal action. 💼 Derevyanko's side of the story adds complexity. The actor admitted in August to a failed crypto investment, resulting in a staggering 45 million ruble debt. He confessed to signing papers without a full understanding of the business intricacies. ⚖️ To escalate matters, two lawsuits have been filed against Derevyanko in July 2023, demanding payment of the 45 million ruble debt. The unfolding courtroom drama promises to be a gripping saga. 🔍 Stay tuned for more updates as this crypto scandal involving a beloved actor continues to unravel! 🎭💔💼 #Fraud #Scam
🚨 𝗕𝗿𝗲𝗮𝗸𝗶𝗻𝗴 𝗡𝗲𝘄𝘀: 𝗔𝗰𝘁𝗼𝗿 𝗣𝗮𝘃𝗲𝗹 𝗗𝗲𝗿𝗲𝘃𝘆𝗮𝗻𝗸𝗼 𝗙𝗮𝗰𝗲𝘀 𝗣𝗿𝗶𝘀𝗼𝗻 𝗳𝗼𝗿 𝗔𝗹𝗹𝗲𝗴𝗲𝗱 𝗖𝗿𝘆𝗽𝘁𝗼 𝗙𝗿𝗮𝘂𝗱! 🚨

🌐 In a shocking turn of events, Pavel Derevyanko, the acclaimed actor, is on the brink of a legal storm. Facing charges of fraud exceeding 1 million rubles, the star is looking at up to five years behind bars.

📉 The controversy revolves around the crypto business venture "Bii Soul," with a Moscow businessman, Sergei N., alleging foul play. Sergei claims to have invested over 1 million rubles in the project, believing it was associated with Derevyanko. However, a year later, no returns have materialized, leading to legal action.

💼 Derevyanko's side of the story adds complexity. The actor admitted in August to a failed crypto investment, resulting in a staggering 45 million ruble debt. He confessed to signing papers without a full understanding of the business intricacies.

⚖️ To escalate matters, two lawsuits have been filed against Derevyanko in July 2023, demanding payment of the 45 million ruble debt. The unfolding courtroom drama promises to be a gripping saga.

🔍 Stay tuned for more updates as this crypto scandal involving a beloved actor continues to unravel! 🎭💔💼

#Fraud #Scam
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Sam Bankman-Fried, the now convicted criminal masterminds of one of the largest financial frauds ever committed, donated $5.2 million to Joe Biden's 2020 campaign. Will Joe Biden given that money back to FTX investors who were robbed by SBF? In my opinion: Recovering stolen property is an obligation; especially when its whereabouts are known. #IluPredictor #FTXCase #Scam #etf #Fraud
Sam Bankman-Fried, the now convicted criminal masterminds of one of the largest financial frauds ever committed, donated $5.2 million to Joe Biden's 2020 campaign.

Will Joe Biden given that money back to FTX investors who were robbed by SBF?

In my opinion: Recovering stolen property is an obligation; especially when its whereabouts are known.

#IluPredictor #FTXCase #Scam #etf #Fraud
Sam Bankman-Fried Found Guilty on All ChargesFollowing the highly publicized fraud trial, FTX co-founder Sam Bankman-Fried has been found guilty on all charges. Indeed, following deliberation, the juror issued a guilty verdict on seven charges, meaning the one-time crypto mogul is set to face more than 110 years in prison.The case followed the devastating collapse of FTX, which at one time was one of the strongest brands in the industry. Subsequently, Bankman-Fried and his defense attorneys were unable to prove, without a shadow of a doubt, that he defrauded investors through the exchange.Bankman-Fried Found Guilty on Fraud ChargesThe fall of FTX has been described as one of the largest financial crimes in American history. Indeed, it is certainly the greatest controversy to face the digital asset industry in its history. Now, the man who created and ran the exchange is set to face justice.Following a trial that dominated the news cycle, Sam Bankman-Fried has been found guilty on all seven charges issued against him. The jurors deliberated after closing arguments were issued by both sides on November 1st. Subsequently, they concluded that Bankman-Fried maintained culpability for the company’s downfall.Throughout the trial, Bankman-Fried attempted to convince jurors of his innocence. Specifically, he had continued a defense that began with a media tour following the exchange’s collapse. Bankman-Fried has consistently assured the public that the collapse was a result of his ignorance, not malice. Yet, the jurors seemingly did not believe the defense set forth.Many had predicted that Bankman-Fried would face conviction. Yet, there remained the belief that the overarching dysfunction of the platform as a whole would absolve him of sole responsibility. Conversely, jurors have instead agreed with the prosecution, finding Bankman-Fried guilty.Bankman-Fried sat motionless at the defense table in a grey suit. He was made to stand and face the jury for the reading. He showed no emotion.#FTX's #Fraud #CryptoNews🔒📰🚫

Sam Bankman-Fried Found Guilty on All Charges

Following the highly publicized fraud trial, FTX co-founder Sam Bankman-Fried has been found guilty on all charges. Indeed, following deliberation, the juror issued a guilty verdict on seven charges, meaning the one-time crypto mogul is set to face more than 110 years in prison.The case followed the devastating collapse of FTX, which at one time was one of the strongest brands in the industry. Subsequently, Bankman-Fried and his defense attorneys were unable to prove, without a shadow of a doubt, that he defrauded investors through the exchange.Bankman-Fried Found Guilty on Fraud ChargesThe fall of FTX has been described as one of the largest financial crimes in American history. Indeed, it is certainly the greatest controversy to face the digital asset industry in its history. Now, the man who created and ran the exchange is set to face justice.Following a trial that dominated the news cycle, Sam Bankman-Fried has been found guilty on all seven charges issued against him. The jurors deliberated after closing arguments were issued by both sides on November 1st. Subsequently, they concluded that Bankman-Fried maintained culpability for the company’s downfall.Throughout the trial, Bankman-Fried attempted to convince jurors of his innocence. Specifically, he had continued a defense that began with a media tour following the exchange’s collapse. Bankman-Fried has consistently assured the public that the collapse was a result of his ignorance, not malice. Yet, the jurors seemingly did not believe the defense set forth.Many had predicted that Bankman-Fried would face conviction. Yet, there remained the belief that the overarching dysfunction of the platform as a whole would absolve him of sole responsibility. Conversely, jurors have instead agreed with the prosecution, finding Bankman-Fried guilty.Bankman-Fried sat motionless at the defense table in a grey suit. He was made to stand and face the jury for the reading. He showed no emotion.#FTX's #Fraud #CryptoNews🔒📰🚫
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