COFFEEZILLA CASE UPDATES: TRADER'S DOMAIN: Charged by CFTC, company is in receivership, you have to file a claim by *July 28, 2025*. (form linked in comments.)
SQUIGGLES NFT: Gabe Hay and Gavin Mayo are each charged with one count of conspiracy to commit wire fraud, two counts of wire fraud, and one count of stalking.
SAFEMOON CEO JOHN KARONY: Convicted on all counts of conspiracy to commit securities fraud, wire fraud, and money laundering.
CELSIUS CEO: Sentenced to 12 years in prison for committing commodities fraud and securities fraud at Celsius.
Coffeezilla
COFFEEZILLA CASE UPDATES:
TRADER'S DOMAIN: Charged by CFTC, company is in receivership, you have to file a claim by *July 28, 2025*. (form linked in comments.)
SQUIGGLES NFT: Gabe Hay and Gavin Mayo are each charged with one count of conspiracy to commit wire fraud, two counts of wire fraud, and one count of stalking.
SAFEMOON CEO JOHN KARONY: Convicted on all counts of conspiracy to commit securities fraud, wire fraud, and money laundering.
CELSIUS CEO: Sentenced to 12 years in prison for committing commodities fraud and securities fraud at Celsius.
... the wall of shame is overdue an update
3 months ago | [YT] | 16,023