Luxury #blockchain scam bridging our egos with fraud 2 take your personal info & funds. Rugs on rugs. Insert credit card # for my SOHO glow & lucky wow DAO!
New York, NY
Joined January 2019
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Porsche'n.jpm retweeted
N.J. woman sentenced for $330K in phony online investment scheme nj.com/news/2025/04/nj-woman…
Porsche'n.jpm retweeted
OK - next crypto criminal trial, US v. Avi Eisenberg about Mango Markets, begins now with opening arguments. Inner City Press has covered the case from the beginning (and jury selection innercitypress.com/sdny19cry…) and will live tweet, thread below
OK - new book on #SBF, published hours after verdict: "Crypto Criminal: The Conviction of Sam Bankman-Fried, told from inside the SDNY courthouse by Matthew Russell Lee," paperback coming (in the morning?) for now, 200 page ebook here: amazon.com/dp/B0CMH4YLT2
Porsche'n.jpm retweeted
Judge Kaplan: A fortuitous run-up in the value of some cryptocurrencies bears no relation to the gravity of the crimes that were committed. A thief who takes his loot to Las Vegas and successfully bets is not entitled to a sentencing reduction, even if pay-back
Porsche'n.jpm retweeted
Entrepreneur @moshehogeg was reportedly accused of defrauding $290M through crypto-related schemes cointelegraph.com/news/crypt…
Porsche'n.jpm retweeted
Tornado Cash Founders Charged with Money Laundering and Sanctions Violations
Roman Storm and Roman Semenov Charged with Operating the Tornado Cash Service, Laundering More Than $1 Billion in Criminal Proceeds
justice.gov/opa/pr/tornado-c…
Porsche'n.jpm retweeted
Today we charged Richard Heart (aka Richard Schueler) and three unincorporated entities that he controls, Hex, PulseChain, and PulseX, with conducting unregistered offerings of crypto asset securities that raised more than $1 billion in crypto assets from investors.
Porsche'n.jpm retweeted
Former OpenSea executive Nate Chastain was convicted on wire fraud and money laundering charges Wednesday stemming from actions he took during his time at the NFT marketplace.
@cheyenneligon reports
trib.al/Vqf8uyB
Porsche'n.jpm retweeted
Five Individuals Charged in $2M Virtual Asset and Securities Manipulation Scheme
justice.gov/opa/pr/five-indi…
Porsche'n.jpm retweeted
Here’s last night’s story about cryptocurrency, the crypto companies that have recently collapsed and, of course, dabbing: youtu.be/o7zazuy_UfI
Porsche'n.jpm retweeted
Today we charged crypto entrepreneur Justin Sun and three of his wholly-owned companies for the unregistered offer and sale of crypto asset securities Tronix and BitTorrent.
Read more:
sec.gov/news/press-release/2…
Porsche'n.jpm retweeted
JUST IN: Sushi DAO and "Head Chef" Jared Grey were served with a subpoena by the @SECgov, and are now looking to create a legal defense fund.
@nikhileshde @OKnightCrypto report
trib.al/QA8pktL
Porsche'n.jpm retweeted
The @SECGov filed an emergency action against Miami-based crypto hedge fund BKCoin and one of its founders, Kevin Kang, who has been accused of misappropriating customer funds and running a “Ponzi-like” scheme.
@cheyenneligon reports
trib.al/dx1n1vb
Porsche'n.jpm retweeted
JUST IN: 🇺🇸 SEC charges Mormon Church for hiding its $32 billion secret investment portfolio.
Porsche'n.jpm retweeted
The US Securities and Exchange Commission has charged Terraform Labs and Do Kwon for "orchestrating a multi-billion dollar crypto asset securities fraud," most notably for LUNA and TerraUSD. cointelegraph.com/news/sec-s…