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X @The Wall Street Journal
From @WSJopinion: What happens when welfare becomes not a temporary hand up but an ingrained expectation of American life? For an ugly glimpse, look at the astonishing fraud unfolding in Minnesotahttps://t.co/ZP6rNJo3RX ...
X @Wu Blockchain
Wu Blockchain· 2025-12-05 15:19
U.S. prosecutors have asked a New York federal judge to sentence Terraform Labs co-founder Do Kwon to 12 years in prison, calling his role in the 2022 TerraUSD collapse a “colossal” fraud that triggered broader crypto-market failures, including the downfall of FTX. Sentencing is scheduled for Dec. 11. https://t.co/yVZXhJDAls ...
X @Bloomberg
Bloomberg· 2025-12-05 14:56
Terraform Labs co-founder Do Kwon should be sentenced to 12 years in prison for the fraud that led to the TerraUSD stablecoin’s $40 billion collapse in 2022, US prosecutors said https://t.co/b2aE8MoEKJ ...
X @Bloomberg
Bloomberg· 2025-12-03 16:35
US President Donald Trump commuted the sentence of a convicted fraudster who went on to fleece investors in a new, multimillion-dollar Ponzi scheme at the height of the pandemic. Now Eli Weinstein is said to be planning to ask Trump for clemency again https://t.co/C3cvwwAgJo https://t.co/9OvWCKsc4u ...
X @Nick Szabo
Nick Szabo· 2025-12-03 05:47
RT Brotherhood (@DiggingInTheDi1)Someone discovered how the fraudulent Indian visa pipeline worksDenken Solutions, Inc owns a spiders web of "independent" companies who illegally sponsor jobs that don't exist so they can file for the H-1B lottoWhen they win a visa they secretly reassign the user to whatever contract they can acquire from a major tech org at a huge discount and pocket the rest of the salary for themselvesThis is very, very illegal and yet they're doing it at incredible scale, thousands of em ...
X @BBC News (World)
BBC News (World)· 2025-12-01 16:01
Trump releases fraudster executive days into prison sentence https://t.co/u0GdpC5ODm ...
X @Elon Musk
Elon Musk· 2025-12-01 03:00
RT America (@america)Elon Musk reflects on DOGE: “Fraudsters necessarily will come up with a very sympathetic argument. They're not going to say, 'Give us the money for fraud.'”https://t.co/kLVdd8nZSN ...
X @Nick Szabo
Nick Szabo· 2025-11-17 02:59
RT Timcast News (@TimcastNews)Eliyahu Weinstein, a convicted Ponzi schemer whose 24-year sentence was commuted by President Trump in 2021, has now been sentenced to 37 years in prison for a NEW $41 million fraud scheme targeting more than 150 investors. https://t.co/aoiVj8eiih ...
‘Kleptocracy’: Trump’s involvement in crypto is ‘open grift’, Ben McKenzie says
MSNBC· 2025-11-13 22:30
How much have you donated to politicians. >> So I uh um I don't remember the I I can get back to you. I don't remember the latest figure.I'll be like a round number >> ballpark. I I think um >> Sam, you really need to >> Okay, got Yeah. Sam Bakeman Freed before his spectacular crash.Joining me now, actor, author, and producer of the documentary Everyone is Lying to You for Money, Ben McKenzie, who you saw interviewing Sam Bankman Freed there. Ben, good to have you. >> Great to be here.>> So, you have this d ...
X @Bloomberg
Bloomberg· 2025-11-13 14:14
Billionaire Zygmunt Solorz is widening attempts to recover a fortune held in Liechtenstein that he claims he was tricked into handing over to his children https://t.co/brMyop3eR8 ...