The $100 Million Influencer Pump & Dump Scheme.
Send us a textFederal prosecutors and the SEC earlier this week charged seven Influencers with using Twitter, Discord and YouTube to commit securities fraud that netted them more than $100 million.An ...
19 Joulu 202218min
The Case Against Sam Bankman-Fried
Send us a textSam Bankman-Fried has been arrested, accused of engineering “one of the biggest financial frauds in American history.”In a Department of Justice indictment unsealed on Tuesday, Bankman-F...
15 Joulu 202227min
Why We Trust Fraudsters!
Send us a textFrom Enron to Wirecard to Theranos and FTX, elaborate investment scams can remain undetected long after the warning signs appear. What are investors missing?Patrick's Books:Statistics Fo...
10 Joulu 202222min
Blackstone’s Investors Want Their Money Back!
Send us a textStephen Schwarzman and Jonathan Gray of Blackstone have built the best fundraising machine on Wall Street, but now, the billionaire pair are in an unfamiliar position — having to return ...
6 Joulu 202216min
Sam Bankman Fried Explains the Losses at FTX.
Send us a textSam Bankman Fried did two interviews with Tiffany Fong to explain what happened at FTX and where the customers money went. The first interview went out on the YouTube channel Coffeezilla...
1 Joulu 202218min
The Institutional Investors Who Lost With FTX
Send us a textSince its launch in 2019, FTX has raised $1.8bn and was most recently valued at $32bn. Among its shareholders are some of the world’s most-respected hedge fund managers and Venture Capit...
24 Marras 202216min
FTX: Worse Than Enron!
Send us a textThe new chief executive of FTX, an insolvency professional who oversaw the liquidation of Enron, has said that the bankruptcy of the crypto group is the worst case of corporate failure h...
19 Marras 202216min
FTX Bankruptcy Explained!
Send us a textFTX, the cryptocurrency exchange recently valued at $32 billion dollars, has filed for bankruptcy protection in the US.The filing in Delaware federal court on Friday included the main FT...
12 Marras 202226min
