These days, the capital markets are facing a huge level of scrutiny. Ever since the COVID pandemic, new retail investors and traders have brought investment…
View More From the FTX Crisis to the GameStop Short Squeeze: Making Connections
Category: Ponzi Scheme
Wishing for a kinder capitalism in 2023
Capitalism’s reputation is on trial. The US Securities and Exchange commission is examining whether cryptocurrency is a complex Ponzi scheme. The Commodity Futures Trading Commission…
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Venture Journalism – The Provincetown Independent
George Santos was elected to Congress last month from New York’s Third District, helping the Republican Party take control of the House with a slim…
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The Lies of George Santos: Quantity Over Quality | Opinion
In the movie classic, “All About Eve,” George Sanders as the snob theater critic rakes scheming young actress Anne Baxter over the lies she told…
View More The Lies of George Santos: Quantity Over Quality | Opinion
Broker-dealer’s $115 million Ponzi scheme ends with 20-year prison sentence.
He not only used a classic Ponzi scheme to raise more than $115 million from unsuspecting investors. He also, in the darkest days of the…
View More Broker-dealer’s $115 million Ponzi scheme ends with 20-year prison sentence.
Alameda Wallets Become Active Days After SBF Bail, Community Mulls Foul Play
The crypto wallets associated with now-bankrupt trading firm Alameda Research, the sister company of FTX, were seen transferring out funds just days after the former…
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MLB Will Drop FTX Patches For Umpires In 2023, But Partnership Dilemma Remains
The FTX logo on umpire uniforms will stop in 2023 as the cryptocurrency exchange company is mired in … [+] scandal. But MLB fully extracting…
View More MLB Will Drop FTX Patches For Umpires In 2023, But Partnership Dilemma Remains
California-based user got $120,000 stuck in FTX: Hasn’t Lost Faith, Still.
California-based software engineer had his $120,000 stuck in FTX, 25% of his resources. Nauman had 5 BTC, some Avalanche adding to said amount as per…
View More California-based user got $120,000 stuck in FTX: Hasn’t Lost Faith, Still.
Everything Coming To Netflix In January
Ready to kick off 2023? We’re just days away, so you better start planning out what to watch in January. Over on Netflix, you can…
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Chasing the Crypto: Why a Ruling in the Madoff Case May Significantly Expand the Universe of FTX Clawback Defendants | Ulmer & Berne LLP
While there are still many unknowns in FTX’s bankruptcy including what, exactly, happened to billions of dollars of customer deposits on the former crypto trading…
View More Chasing the Crypto: Why a Ruling in the Madoff Case May Significantly Expand the Universe of FTX Clawback Defendants | Ulmer & Berne LLP