The SEC Charges New York City Law Firm in $8.4 Million Ponzi Scheme The SEC is charging a New York City law firm for allegedly aiding a Ponzi scheme which saw investors lose more than $8 million. By Alexandra Tremayne-Pengelly
Kevin Bacon, Sandy Koufax Could Get Part of $500M in Latest Madoff Payout The 'Wizard of Lies' has to give up some more of his gold. By John Bonazzo
European Regulators Warn That Trendy ICOs Are ‘Extremely Risky’ In September, the SEC filed two fraud cases against ICO issuers who allegedly pulled a Ponzi scheme. By Sissi Cao
‘Is That a Ponzi in Your Pocket?’ Top 5 ‘Madoff’ Trade Tricks Still in Circulation By Lorraine Duffy Merkl
Undeterred By $5.6 Million Ponzi Scheme Judgement, Traveling Yoga Teacher Continues Marketing Book on HPV By Patrick Clark