#Ponzi-Scheme
Events indexed under #Ponzi-Scheme — 8 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2022-07-13 | Celsius Network Files Bankruptcy After Freezing $4.7 Billion in Customer Deposits, Exposing Crypto Regulatory Void Celsius Network · Securities and Exchange Commission · Federal Trade Commission · Three Arrows Capital · +2 | confirmed | |
| 2022-05-13 | Terraform Labs Halts Terra Blockchain After Complete Collapse of UST and LUNA Destroys $40 Billion Do Kwon · Terraform Labs · Securities and Exchange Commission · CFTC · +3 | confirmed | |
| 2022-05-09 | Terra's UST Algorithmic Stablecoin Loses Dollar Peg, Triggering $40 Billion Death Spiral and Crypto Market Crash Do Kwon · Terraform Labs · Securities and Exchange Commission · CFTC · +4 | confirmed | |
| 2009-02-17 | SEC Finally Charges Allen Stanford with $7 Billion Ponzi Scheme After Ignoring 12 Years of Internal Warnings Allen Stanford · Securities and Exchange Commission · Leroy King · Stanford International Bank · +1 | confirmed | |
| 2008-12-11 | Bernie Madoff Arrested for $65 Billion Ponzi Scheme After SEC Ignored Warnings for 16 Years Bernie Madoff · Federal Bureau of Investigation · Securities and Exchange Commission · Harry Markopolos | confirmed | |
| 2005-11-07 | Harry Markopolos Submits 'The World's Largest Hedge Fund Is a Fraud' to SEC, Agency Ignores Detailed Evidence for Third Time Harry Markopolos · Securities and Exchange Commission · Bernie Madoff | confirmed | |
| 1997-01-01 | SEC Fort Worth Examiners Identify Allen Stanford Ponzi Scheme, Enforcement Division Ignores Warnings for 12 Years Allen Stanford · Securities and Exchange Commission · Spencer Barasch · Stanford Financial Group | confirmed | |
| 1992-01-01 | SEC Investigates Madoff Feeder Fund Avellino & Bienes, Misses $65 Billion Ponzi Scheme in First Regulatory Failure Securities and Exchange Commission · Bernie Madoff · Avellino & Bienes · H. David Kotz | confirmed |