has dropped more than 33% after a Seoul court issued arrest warrants for founder Do Kwon and five other individuals. Key Takeaways A Seoul court…
View More Terra Plummets As Do Kwon Faces Arrest In South Korea
Category: Ponzi Scheme
DJ Man, singer Baitoey hear charges in Forex-3D case
Pattanapon “DJ Man” Minthakhin and his singer-wife Suteewan “Baitoey” Thaweesin arrive at the Department of Special Investigation on Nov 19, 2019, to explain their connection…
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Highlights from SEC Speaks 2022: Chair/Commissioner Remarks and Litigation and Enforcement Trends
The U.S. Securities and Exchange Commission (the “SEC” or the “Commission”) held its annual SEC Speaks conference–in person for the first time since the beginning…
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What is a ponzi scam? | Ponzi schemes explained
If you’ve ever come across an advert that promises incredible returns on your investment, then it’s possible that you’ve just seen a Ponzi scheme –…
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Letters to the Editor – The British monarchy, FBI raid, gerrymandering, Texas grid
A history lesson about Britain It was only a matter of time before the worldwide outpouring of grief and appreciation for Queen Elizabeth II would…
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IRS Demands $4.5 Million From Erika Jayne’s Husband Tom Girardi
The star said, “in approximately late May 2022, my business manager received an Income Tax Due Notice bill from the California Franchise Tax Board [(FTB)…
View More IRS Demands $4.5 Million From Erika Jayne’s Husband Tom Girardi
Pa Justices Eye ‘Aiding and Abetting Fraud’ Claim in Suit Over Ponzi Scheme
The Pennsylvania Supreme Court on Tuesday heard arguments on whether the receiver of the assets of convicted Ponzi schemer Robert Bentley may sue Bentley’s bank…
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In Depth: U.S. Bankruptcy Code Safe Harbors Protect Against Foreign Law Avoidance Claims under Chapter 15 | Cadwalader, Wickersham & Taft LLP
The U.S. Bankruptcy Code’s safe harbor provisions provide comfort to financial institutions that transfers made under protected financial contracts will generally not be subject to…
View More In Depth: U.S. Bankruptcy Code Safe Harbors Protect Against Foreign Law Avoidance Claims under Chapter 15 | Cadwalader, Wickersham & Taft LLP
With Latest Probe, Vermont Is Playing an Outsize Role in Regulating Cryptocurrency | Business | Seven Days
click to enlarge Celsius Network, an online cryptocurrency lender, attracted more than a million users with promises of sky-high returns — until a…
View More With Latest Probe, Vermont Is Playing an Outsize Role in Regulating Cryptocurrency | Business | Seven Days
New Complaint – Damian as Receiver of Today’s Growth Consultant, Inc. v. Core Financial Outsourcing of Chicago, LLC
On August 31, 2022, Plaintiff Melanie E. Damian, in her capacity as the Court-Appointed Receiver for Today’s Growth Consultant, Inc. d/b/a The Income Store (“TGC”)…
View More New Complaint – Damian as Receiver of Today’s Growth Consultant, Inc. v. Core Financial Outsourcing of Chicago, LLC