Sunday, December 28, 2025

FTX Case: Is Caroline Ellison’s Early Release Another Crypto Era Whitewash?

Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.

€125 Million Christmas Gift: How Austria’s Justice System Handed Firtash His Freedom

Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.

Call for Whistleblowers: Georgian GammaG & Vegadreams Payment Scheme

The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.

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FTX Case: Is Caroline Ellison’s Early Release Another Crypto Era Whitewash?

Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.

FTX Case: Is Caroline Ellison’s Early Release Another Crypto Era Whitewash?

Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.

€125 Million Christmas Gift: How Austria’s Justice System Handed Firtash His Freedom

Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.

Call for Whistleblowers: Georgian GammaG & Vegadreams Payment Scheme

The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.

Argentine Football’s New AML Headache: Foster Gillett & Guillermo Tofoni Imputed in Money-Laundering Probe

Argentina’s economic-crime prosecutors have reportedly imputed U.S. magnate Foster Gillett and businessman Guillermo Tofoni in a suspected money-laundering case linked to football transfers and promised “private investment” structures around clubs. Investigators are now lifting secrecy protections and tracing the origin, routing, and end-use of funds tied to the transfer market.

True-crime producer turned alleged loan-fraud fugitive: FBI puts Mary Carole McDonnell on Most Wanted list

US authorities say Mary Carole McDonnell, a former true-crime TV producer and ex-CEO of Bellum Entertainment, allegedly posed as an “aviation heiress” to obtain tens of millions in bank loans using fabricated financial documents. The FBI says she fled before her 2018 arrest warrant and is believed to be in Dubai.

SEC & DOJ Move on HyperFund: Alleged $1.7B–$1.89B Crypto Pyramid Scheme Hits U.S. Court

U.S. authorities have brought parallel civil and criminal actions targeting HyperFund, a global crypto “membership” program marketed with fixed daily rewards and heavy multi-level recruitment. The SEC alleges an unregistered, fraudulent offering; the DOJ alleges a conspiracy that defrauded investors on a massive scale.

SEC Charges Canadian Citizen with $42M Discord-Based Investment Fraud Scheme

The U.S. Securities and Exchange Commission (SEC) has charged Canadian citizen Nathan Gauvin, age 26, and three affiliated entities—Blackridge, LLC, Gray Digital Capital Management USA, LLC, and Gray Digital Technologies, LLC—with orchestrating two fraudulent securities offerings that raised over $18 million from retail investors across the US and internationally.

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FTX Case: Is Caroline Ellison’s Early Release Another Crypto Era Whitewash?

Former Alameda Research CEO Caroline Ellison is expected to walk free from federal custody around 21 January 2026, after serving roughly 14 months of a two‑year sentence for her central role in the FTX/Alameda fraud complex. Her early release is a direct consequence of extensive cooperation with prosecutors against FTX founder Sam Bankman‑Fried and other insiders.

€125 Million Christmas Gift: How Austria’s Justice System Handed Firtash His Freedom

Vienna's judicial peculiarities have struck again. After nearly twelve years of legal wrangling, Austrian courts have now ordered the repayment of Ukrainian oligarch Dmytro Firtash's record €125 million bail—a belated Christmas present that raises uncomfortable questions about the integrity of Austria's extradition procedures.

Call for Whistleblowers: Georgian GammaG & Vegadreams Payment Scheme

The compliance intelligence platform FinTelegram is requesting information on the payment processor GammaG (www.gammag.ge), discovered as a hidden gateway in the "Vegadreams" casino scheme. According to their investigations the offshore casino Vegadreams, operated by Starscream Limited (St. Lucia), is using a previously unknown Georgian payment interface named GammaG to process cryptocurrency deposits.

Argentine Football’s New AML Headache: Foster Gillett & Guillermo Tofoni Imputed in Money-Laundering Probe

Argentina’s economic-crime prosecutors have reportedly imputed U.S. magnate Foster Gillett and businessman Guillermo Tofoni in a suspected money-laundering case linked to football transfers and promised “private investment” structures around clubs. Investigators are now lifting secrecy protections and tracing the origin, routing, and end-use of funds tied to the transfer market.

True-crime producer turned alleged loan-fraud fugitive: FBI puts Mary Carole McDonnell on Most Wanted list

US authorities say Mary Carole McDonnell, a former true-crime TV producer and ex-CEO of Bellum Entertainment, allegedly posed as an “aviation heiress” to obtain tens of millions in bank loans using fabricated financial documents. The FBI says she fled before her 2018 arrest warrant and is believed to be in Dubai.