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CandyDrop
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No way, I just read this and it's like a movie. A CEO of a crypto investment company was arrested for running a $328 million Ponzi scheme. Literally, since January 2023, he was scamming people, promising them returns on liquidity funds that never existed.
The craziest part is that he used the money from new investors to pay the old ones, while he bought 4 houses and threw luxury parties. All with stolen money. Fancy events, professional marketing, the whole circus to deceive people.
He now faces charges of wire fraud and money laundering, with a possible sentence of 30 years. The most blatant Ponzi scam I've seen in a long time. If you're a victim of this, apparently you need to contact the authorities. Incredible that he managed to do this for almost 3 years.