Daniel Settgast News Today

Following publication of a number of reports titled CIA officer joins scam racket, attempts to rob-off UAE citizen, Ridiculous claims of fraudulent ‘Bank

As Florida Governor Ron DeSantis has recently announced his presidential candidacy for 2024 during a Twitter Spaces event on May 24, 2023, which actually | BLiTZ

With fraudulent FTX kingpin Sam Bankman-Fried now released on US$250 million bail and two of his cohorts – Caroline Ellison and Gary Wang “cooperating”

Caroline Ellison and Gary Wang also told the judge how another key member of the FTX racket, Nishad Sigh had received a US$543 million loan from Alameda Research.

Seeking anonymity, a source told Blitz, while SBF and two others are busy with legal stuff, Nishad Singh is working on secretly transferring a large amount of FTX loot-cash to several countries, including the United Arab Emirates, Bahrain India, and a number of Caribbean island nations including Dominica with the help of some influential Indians who are in illegal hawala business for decades.

Per bankruptcy filing, Singh received a US$543 million loan from Alameda Research, while it is anticipated that he has smuggled-out a significant portion of this fund to Dubai, India and few other countries.

Caroline Ellison, ex-girlfriend of FTX kingpin Sam Bankman-Fried has pleaded guilty to seven counts and faces up to 110 years in prison. Meanwhile,

Several top executives of fraudulent crypto corporation FTX, including Caroline Ellison, ex-girlfriend of Sam Bankman-Fried (SBF) have pleaded guilty to

Following collapse of fraudulent crypto exchange FTX and arrest of its kingpin Sam Bankman-Fried, as well as speculations of similar fate of Binance, the

The collapse of FTX and subsequent arrest of its kingpin Sam Bankman-Fried has rattled the entire crypto world, while it is anticipated that this tsunami