(1) Gang at FTX & Alameda Research

(2) Do Kwon, Terra’s Luna

(3) Su Zhu and Kyle Davies, Three Arrows Capital

(4) Alex Mashinsky, Celsius

(5) Avraham Eisenberg, Mango Markets lawful drainer

(6) 0xSifu, revealed to be QuadrigaCX’s criminal co-founder Michael Patryn

(7) Martin van Blerk aka “Syber”, Pixelmon project

(8) Justin Sun, TRON, repeated shady schemes

(9) Gary Gensler, SEC chair