ponzischeme
A new lawsuit alleges that crypto lender Celsius artificially inflated the price of its digital coin. The lawsuit also describes the company as a “Ponzi scheme” and claims that it failed to adequately manage risk and engaged in what amounted to fraud. Lawsuit Filed Against CelsiusQ2 2022 hedge fund letters, conferences and more He filed the lawsuit after Celsius paused withdrawals by customers due to a liquidity crisis caused by the tumbling crypto prices. The crypto lender offers interest to customers who deposit their cryptocurrency on its platform by lending it to other customers willing to...
ValueWalk
BUTNER, N.C. – A collective moment of silence was felt across the investment community today as word spread of the passing of Bernie Madoff, unarguably the greatest Ponzi-scheme player of all time. Twitter and Facebook posts from traders and private equity firms alike offered their condolences and shared their favorite memories of the man who forged unprecedented levels of investment fraud. Many argued that the term “Ponzi-scheme” should be renamed “Madoff-Scheme” in his honor. Q1 2021 hedge fund letters, conferences and more Bernie Madoff's Crown Jewel AchievementBernie was born in Queens, Ne...
ValueWalk
The US Securities and Exchange Commission charged investment adviser GPB Capital Holdings and three executives this week with defrauding over 17,000 retail investors in a Ponzi-like scheme that raised over $1.7 billion. Q4 2020 hedge fund letters, conferences and more SEC Claims GPB Capital Is A Ponzi SchemeThomas Gorman is a partner at the international law firm Dorsey Whitney, and is one of the country's pre-eminent experts on SEC enforcement and insider trading. Mr. Gorman is author of the popular SEC Actions Blog, served for seven years in key positions at the Securities & Exchange Commiss...
ValueWalk
閲覧を続けるには、ノアドット株式会社が「プライバシーポリシー」に定める「アクセスデータ」を取得することを含む「nor.利用規約」に同意する必要があります。
「これは何?」という方はこちら