Category: Ponzi Scheme

Hayden White specialises in restructuring, corporate recovery and turnaround management, bringing more than 20 years of experience working with corporate clients, boards, financiers, retail banks…

View More Hayden White | Senior Managing Director

According to a new study, Iowa is the state to be if you want to live “off the grid!” Before we dive in, we should…

View More Iowa is the Best State if You Want to Live ‘Off the Grid’

BANGKOK —  A 32-year-old Singaporean suspected of involvement in a major ponzi scheme was arrested at Phuket International Airport on Monday (Jan 16), according to…

View More Singaporean arrested in Thailand for alleged involvement in ponzi scam

Celsius Network’s list of creditors includes iFinex Inc, the firm that owns and operates Bitfinex exchange and the stablecoin Tether.  Tether denied exposure to the…

View More Celsius Network ponzi scheme contagion spread to Tether’s parent company, USDT drops below $1 peg

SINGAPORE – Two 32-year-old Singaporean men who are linked to separate offences were arrested in Thailand over the past week. According to the Bangkok Post,…

View More Singaporean linked to Ponzi scheme, another to hacking offence arrested in Thailand

The Securities and Exchange Commission has issued advisories to warn the public not to invest their hard-earned money in three firms that are soliciting investments…

View More Public warned of 3 illegal investment schemes – Manila Bulletin

Madoff’s scam on demand Investigative reporter Jim Campbell did Eliot Spitzer’s first post-governor interview, did libraries on Russian oligarchs and wrote the 400-page book “Madoff Talks” — now…

View More Reporter dishes on his unique access to Ponzi schemer Bernie Madoff

Are you a high risk investor looking to bet on fugitives with a high profile bankruptcy under their belt? Well, a proposed new crypto exchange…

View More Disgraced 3AC hedge fund bros seek to raise $25M for new ‘GTX’ crypto exchange

Younghui: Caught at Phuket airport (Photo: Achadthaya Chuenniran) The only foreigner wanted for alleged involvement in the Forex-3D Ponzi scheme was arrested at Phuket International…

View More Foreigner nabbed over scam

Depending on the source you believe, there are between 20 and 30 billionaires worldwide who made their money primarily trading cryptocurrency. Last fall, in a…

View More 4 Crypto Billionaires Found Dead Under Mysterious Circumstances During FTX Collapse