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Crypto: The World�s Greatest Scam.Defendant concealed his diversion of FTX customers' funds to crypto trading firm Alameda Research while raising more than $ billion from. Sam Bankman-Fried, the tousle-haired mogul who founded the FTX cryptocurrency exchange, was convicted on Thursday of seven charges of fraud. Overview of Cryptocurrency Scandals and Money Laundering Cases � 1. Plus Token Ponzi Scheme � 2. KuCoin Hacking � 3. Thodex Scandal � 4. Silk Road Scandal � 5.
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