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Naughty List for 2024: 7 Crypto Figures Who Got Into Trouble
Hawk Tuah Girl (Hailey Welch)
Hailey Welch, also known as the "Hawk Tuah" Girl, was catapulted into the spotlight with the launch of her HAWK meme coin. However, her crypto debut quickly turned sour when investors pointed out that the token sale had all the hallmarks of an insider scam. It turned out that Welch’s team owned between 80-90% of HAWK’s supply on launch day, allowing them to manipulate the token’s price. The token’s price plummeted to less than 5% of its initial value within hours of its launch, and a law firm is now suing her business partners over the collapse.
Ryan Selkis
Ryan Selkis, the founder of Messari, made headlines for his controversial comments and dramatic flair. He excoriated his political adversaries and even suggested that another US civil war was imminent, leading to his departure from Messari. His antics, while attention-grabbing, earned him a spot on the naughty list.
Jonathan and Tanner Adam
Jonathan and Tanner Adam may not be household names, but their alleged crimes are certainly on Santa’s radar. The duo allegedly led a crypto-focused Ponzi scheme that bilked over 80 investors out of $60 million. According to court filings, investors were told that their money would be used to fund "flash loans" for arbitrage trades, but instead, the duo allegedly used the funds to support their lavish lifestyles, including buying nearly half a million dollars’ worth of luxury vehicles.
Gary Gensler
Gary Gensler, the much-maligned SEC chairman, has been under fire for his handling of the crypto regulation. He has been accused of being overly aggressive in his pursuit of crypto companies, leading to a number of high-profile lawsuits and regulatory actions. While his intentions may be good, his methods have landed him on the naughty list.
Craig Wright
Craig Wright, the self-proclaimed creator of Bitcoin, has been found guilty of lying about his claims. A UK court ruled that there was "overwhelming" evidence that Wright fabricated documents and lied on the stand during the trial. Wright’s claims have been disputed by many in the crypto community, and his actions have earned him a spot on the naughty list.
Sahil Arora
Sahil Arora, a crypto influencer and celebrity wrangler, has fallen out of favor with investors and the crypto community. He has been accused of making millions of dollars by exploiting his connections to various celebrity meme coin projects. Celebrities like Caitlyn Jenner and Jason Derulo have accused him of scamming them, and investors have been left feeling burned.
Conclusion
This year, several notable figures in the crypto space have found themselves on the naughty list. Whether it’s due to questionable business practices, controversial comments, or outright deception, these individuals have earned the ire of the crypto community. As the space continues to evolve, it’s essential to keep a watchful eye on those who may be taking advantage of the system.
FAQs
Q: Who is Hawk Tuah Girl, and what did she do wrong?
A: Hailey Welch, aka Hawk Tuah Girl, is a crypto influencer who launched a meme coin called HAWK. She was accused of running an insider scam, and her token’s price plummeted shortly after its launch.
Q: What did Ryan Selkis do to get on the naughty list?
A: Ryan Selkis, the founder of Messari, made controversial comments and was accused of being overly aggressive in his pursuit of crypto companies.
Q: Who are Jonathan and Tanner Adam, and what did they do?
A: Jonathan and Tanner Adam allegedly led a crypto-focused Ponzi scheme that bilked over 80 investors out of $60 million.
Q: What is Gary Gensler’s role in the crypto space, and why is he on the naughty list?
A: Gary Gensler is the SEC chairman, and he has been accused of being overly aggressive in his pursuit of crypto companies. His methods have landed him on the naughty list.
Q: Who is Craig Wright, and why is he on the naughty list?
A: Craig Wright is the self-proclaimed creator of Bitcoin, but he has been found guilty of lying about his claims. He has been accused of fabricating documents and lying on the stand during the trial.
Q: Who is Sahil Arora, and what did he do wrong?
A: Sahil Arora is a crypto influencer and celebrity wrangler who has been accused of making millions of dollars by exploiting his connections to various celebrity meme coin projects. He has been accused of scamming celebrities and investors.
