Largest Crypto Crimes in History
from Compliance Officers Playbook Hosted by Compliance Officers Playbook
Discussing Amlcube.com 's recent document covering five of the most significant crypto crimes in history. The report highlights collapses at FTX, OneCoin, BitConnect, PlusToken and Thodex. FTX saw $8 billion disappear due to diverted customer deposits. OneCoin, BitConnect and PlusToken are exposed as Ponzi schemes or exit scams. Thodex involved a CEO fleeing with $2 billion, leaving users locked out of their accounts.
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This episode is 6 minutes long.
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This episode was published on February 17, 2025.
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