Nader 'Diamondhands' Al-Naji, an aspiring actor and crypto entrepreneur, managed to raise $690 million by deceiving hundreds of investors, including his closest friends. Al-Naji, who convinced top venture capitalists to invest hundreds of millions, saw his venture collapse in a manner reminiscent of other crypto stories. Concurrently, Jimmy Zhong, another figure in the crypto world, stole and subsequently lost more than $3 billion. Additionally, Malone Lam stole over $297 million in crypto before his arrest. A significant Bitcoin heist involving $243 million has also come to light, further highlighting the risks and volatility in the cryptocurrency market.
These guys stole $243,000,000 from one dude… The story + my thoughts 💭 https://t.co/mtm3hrNwfM
The secret life of Jimmy Zhong, who stole – and lost – more than $3 billion https://t.co/w7D5fHwjpT
In his 20s, he stole over $297M in crypto But one day it came to an expected end Arrest Malone Lam and how he got that money below 🧵⬇️ https://t.co/whVijXFDTG