MultiMillion

David Schwartz’s Father’s Multi-Million Dollar Bet on XRP: Ripple CTO’s Family Invests Heavily in Cryptocurrency

Cino GaperiOct 3, 20232 min read

Ripple’s CTO’s Father’s Early XRP Investment David Schwartz, the Chief Technology Officer (CTO) of Ripple and a key figure behind the company, revealed that his father…

US Bank Forced to Close Due to CEO’s Multi-Million Dollar Loss in Cryptocurrency Scam

Wyatt NewsonSep 27, 20233 min read

Heartland Tri-State Bank Closes Following CEO’s Crypto Scam Loss Heartland Tri-State Bank, a community bank in Elkhart, Kansas, has been forced to shut down after its…

FTX Pursues Celebrities for Multi-Million Dollar Promotional Payouts

Bitro ConwellSep 11, 20233 min read

FTX Looks to Recover $18 Million in Promotional Payments It has been almost a year since FTX, the bankrupt crypto exchange, filed for bankruptcy. The exchange…

Arrest Made in Multi-Million Dollar Crypto Fraud Scheme

Bernard NicolaiAug 9, 20232 min read

The Arrest of Bitsonic CEO for Crypto Fraud: Key Points A prominent virtual asset exchange CEO, Jinwook Shin, has been arrested in South Korea for his…

The Multi-Million Crypto Romance Fraud

Owen PatterAug 6, 20232 min read

Man Loses $9.2 Million in Crypto Romance Scam A man from Eden Prairie, Minnesota has lost $9.2 million in a cryptocurrency romance scam. The local police…

Senior Amazon Engineer Arrested for Multi-Million Dollar Crypto Heist

Insa MonroeJul 12, 20232 min read

Summary: U.S. Citizen Charged with High-Value Cryptocurrency Theft Shakeeb Ahmed’s Alleged Cryptocurrency Theft A U.S. citizen and senior security engineer at Amazon, Shakeeb Ahmed, has been…

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