All news on the topic: SEC

Following news of Edward Anthony Zimbardi’s arrest in Fiji and deportation to the US earlier this week, Zimbardi’s CryptoProgram criminal case has been unsealed.

A US-based crypto mining venture raised about $22 million from more than 380 investors, then spent just 13 cents of every dollar on its purported mining operation, the SEC alleges.

The most infamous financial scandal in US presidential history – the 1920s Teapot Dome affair – involved then president Warren G Harding’s interior secretary, Albert Fall, taking roughly $400,000 in bribes.

Mykhailo Romanenko (pictured above), the nominal owner and director of Danvel and Eternity companies, which are typical "Ponzi schemes", was detained by the Security Service of Ukraine and gave testimony.

As uncovered by media Kazakh billionaire Kenes Rakishev — a “close friend” of Ramzan Kadyrov and the son-in-law of CSTO Secretary General Imangali Tasmagambetov — was involved in a dubious multi-billion-dollar scheme involving shares traded on the NASDAQ stock exchange.