Alt5 Sigma suspended Peter Tassiopoulos just two months after the company announced a $1.5 billion deal involving the Trump-backed World Liberty Financial.

Now that the demolition has begun, here’s who’s paying for the overhaul of the country’s most famous residence.

Just 37 years old, Chen Zhi is accused of being "the mastermind behind a sprawling cyber-fraud empire… a criminal enterprise built on human suffering". With his wispy goatee beard and baby-faced features, he looks even younger than he is. He has certainly become very wealthy, very quickly.

Crypto.com became the latest cryptocurrency firm to pursue a US bank charter as it seeks to further its custody-service business for products such as digital-asset treasuries and exchange-traded funds.

So far this year, billions of dollars have flowed into companies that have reinvented themselves by making the buying and holding of cryptocurrency their main focus.

Pooja Rajkumari is a Senior Reporter at TheStreet Crypto. Previously, she worked as a Copyeditor at Benzinga, where she focused on U.S. finance and the economy, as well as developing AI-driven editorial tools. To pitch her your ideas, drop an email at [email protected]

FireBunnyUSA operated for three years, shipping over 10,000 packages of illicit drugs while using crypto to obscure millions in proceeds.