No Forex complaints made against actor Pattanapon aka ‘DJ Man’ Minthakhin and his singer-wife Suteewan ‘Baitoey’ Thaweesin met Department of Special Investigation investigators on Wednesday…
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Category: Ponzi Scheme
Deal set in sale of former Sears, Penney’s in Chattanooga’s Northgate Mall
A federal judge in Georgia may have helped clear the way for the future reuse of the former Sears and J.C. Penney stores at Northgate Mall.…
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US SEC Records First Case of Broker-Dealer Municipal Advisor Violation
The United States Securities and Exchange Commission (SEC) on Wednesday announced that it has fined Loop Capital Markets, a Chicago-based investment bank and broker-dealer, $100,000…
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Lion Air crash victims’ lawyer slams Diana Jenkins’ press release
Edelson PC, the law firm suing Tom Girardi and Erika Jayne on behalf of the Lion Air Flight 610 crash victims’ families, believes Diana Jenkins’…
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Guide To Safely Investing In Cryptocurrency And NFTs
With the continually surging popularity of cryptocurrencies and NFTs, there has been an increase in scams targeting unsuspecting consumers. Even “ crypto winter” hasn’t slowed…
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Terra Luna creator Do Kwon has arrest warrant in South Korea
The tokens were designed as counterweights in a system of supply and demand, which would in theory maintain the stablecoin Terra’s peg to the value…
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What is a ponzi scheme? How to tell a Ponzi scheme from a genuine investment opportunity
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. The…
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Terra Plummets As Do Kwon Faces Arrest In South Korea
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…
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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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