Crypto-Fraud

Trump Launches Massive NFT Collection Generating .4 Million in Initial Sales

2022-12-15 00:00:00 +0000 UTC | Importance: 8/10

Donald Trump launched his “Trump Digital Trading Cards” NFT collection on December 15, 2022, featuring 45,000 digital trading cards priced at 9 each that sold out within 12 hours, generating .4 million in immediate revenue and demonstrating how political figures can exploit supporter …

Donald Trump NFT INT LLC trump-nft crypto-fraud pump-and-dump political-monetization market-manipulation

Voyager Digital Files Bankruptcy After Three Arrows Capital Collapse, Exposing Crypto Lending Contagion and Regulatory Failure

2022-07-05 00:00:00 +0000 UTC | Importance: 8/10

Voyager Digital Holdings and affiliates file Chapter 11 bankruptcy in the Southern District of New York after the collapse of crypto hedge fund Three Arrows Capital (3AC), which triggered a domino effect through the interconnected and unregulated crypto lending market. Voyager, like Celsius, …

Voyager Digital Three Arrows Capital Securities and Exchange Commission (SEC) BlockFi Celsius Network +2 more crypto-fraud regulatory-void bankruptcy systemic-risk shadow-banking +3 more