Ponzi and Pyramid Schemes – Page 2

Man Is Sentenced in $9 Million Cow Manure Ponzi Scheme

Raymond Brewer defrauded investors by falsely telling them he was building machines that could convert cow manure into biogas, federal prosecutors said.

By John Yoon

Banking and Financial Institutions Compensation for Damages (Law) Ponzi and Pyramid Schemes Stanford, Robert Allen Suits and Litigation (Civil) Toronto Dominion Bank

TD Bank to Pay $1.2 Billion to Settle Stanford Financial Ponzi Case

The Canadian lender settled claims arising from a scandal involving Stanford Financial, which collapsed in 2009 and cost ordinary investors some $7 billion.

By Matthew Goldstein

Banking and Financial Institutions Bankman-Fried, Sam Bankruptcies Bitcoin (Currency) Bitfinex Committee on Foreign Investment in the United States (CFIUS) Compensation for Damages (Law) Credit and Debt Frauds and Swindling Futures and Options Trading High Net Worth Individuals HK FTX Trading Ltd (Futures Exchange) New York Times News and News Media Ponzi and Pyramid Schemes Regulation and Deregulation of Industry Sorkin, Andrew Ross Stocks and Bonds Suits and Litigation (Civil) United States Venture Capital Virtual Currency

Sam Bankman-Fried Interview: Read the Transcript

In a discussion with Andrew Ross Sorkin of The New York Times, Sam Bankman-Fried blamed “huge management failures” and sloppy accounting for the collapse of the FTX cryptocurrency exchange.

By The New York Times

Content Type: Personal Profile de Hek, Danny HyperFund Ponzi and Pyramid Schemes Social Media Virtual Currency

The Crypto Ponzi Scheme Avenger

From his home in New Zealand, the YouTuber Danny de Hek assails what he calls a dangerous and deceptive scheme, one rant at a time.

By David Segal

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