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Ponzi Scheme Mastermind Sentenced To 45,376 Years in Prison Over $131,000,000 ‘Farm Bank’ Scam

Ponzi Scheme Mastermind Sentenced To 45,376 Years in Prison Over $131,000,000 ‘Farm Bank’ Scam

The creator of a mobile gaming app that was later deemed to be a Ponzi scheme has been sentenced to many lifetimes in prison. An Istanbul court has...
Feb, 13, 2025
2 min read
by The Daily Hodl
Release Date for Incarcerated Former FTX Exec Ryan Salame Moved Up by a Year

Release Date for Incarcerated Former FTX Exec Ryan Salame Moved Up by a Year

Incarcerated former FTX executive Ryan Salame appears to have already slashed a year off his prison sentence. Data from the U.S. Federal Bureau of ...
Dec, 27, 2024
2 min read
by The Daily Hodl
Do Kwon Set To Be Extradited to the US After Losing Appeal in Montenegrin Constitutional Court: Report

Do Kwon Set To Be Extradited to the US After Losing Appeal in Montenegrin Constitutional Court: Report

Disgraced Terra (LUNA) founder Do Kwon is reportedly going to be extradited to the US after losing an appeal in a Montenegrin high court. According...
Dec, 27, 2024
2 min read
by The Daily Hodl
Two California Men Charged by Feds in Alleged $22,000,000 NFT Investment Scheme

Two California Men Charged by Feds in Alleged $22,000,000 NFT Investment Scheme

The U.S. Department of Justice (DOJ) is charging two California men for allegedly masterminding a multimillion-dollar non-fungible token (NFT) inve...
Dec, 24, 2024
2 min read
by The Daily Hodl
Haliey Welch Says She’s Ready To Cooperate and Uncover Truth After HAWK Investors File Lawsuit Against Project

Haliey Welch Says She’s Ready To Cooperate and Uncover Truth After HAWK Investors File Lawsuit Against Project

A 22-year-old social media influencer accused of pulling a crypto rug pull scam says she’s ready to cooperate and uncover the truth after a class a...
Dec, 22, 2024
2 min read
by The Daily Hodl