Arrest of Vladimir Smerkis: Another Crypto CEO, Another Collapse? 🚨🔍
The crypto space just got hit with another scandal.
On May 17th, 2025, Moscow’s Zamoskvoretsky Court arrested Vladimir Smerkis on charges of large-scale fraud involving $15M of investor funds.
But is this a one-time slip or part of a pattern? Let’s break it down:
1. The Token Fund (2017–2018):
• Raised $8M from investors in BTC and ETH.
• Capital reportedly peaked at $30M, but payments suddenly stopped in 2018.
• No asset distribution records. Funds vanished.
2. Tokenbox (2018–2019):
• Raised $7M through an ICO for TBX tokens.
• Price tanked 99.8% in just one month.
• No utility, no audits, but plenty of volume spikes — classic pump-and-dump?
3. #BLUM (2023–2025):
• Raised $5M with backing from major VCs like gumi Cryptos and OKX Ventures.
• Promised a hybrid CeDeFi exchange and AI trading.
• Delivered a basic Mempad instead.
• Token launch delayed indefinitely.
• User rewards system “Blum Points” was wiped clean in September 2024.
Now, Smerkis claims innocence, but his track record raises serious questions.
• Aggressive marketing, minimal delivery, zero transparency.
• Pattern of attracting millions in funding, launching underdeveloped platforms, then disappearing.
Crypto’s already fighting for legitimacy, and cases like this only make it harder.
The real question: How many more Smerkis-type stories are out there?
Is this just bad luck — or a pattern we’re choosing to ignore?
Drop your take below. The truth behind the hype is coming out. 👇💥