Tag index

#Ponzi-Scheme

Events indexed under #Ponzi-Scheme — 8 entries in the record.

8 events From Jan 1, 1992 To Jul 13, 2022 Open in filter view →

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 3 src Celsius Network · Securities and Exchange Commission · Federal Trade Commission · Three Arrows Capital · +1		confirmed
2022-05-13	Terraform Labs Halts Terra Blockchain After Complete Collapse of UST and LUNA Destroys $40 Billion 4 src Securities and Exchange Commission · CFTC · Paul Engelmayer · South Korea		confirmed
2022-05-09	Terra's UST Algorithmic Stablecoin Loses Dollar Peg, Triggering $40 Billion Death Spiral and Crypto Market Crash 4 src Securities and Exchange Commission · CFTC · Janet Yellen · Three Arrows Capital · +2		confirmed
2009-02-17	SEC Finally Charges Allen Stanford with $7 Billion Ponzi Scheme After Ignoring 12 Years of Internal Warnings 4 src Securities and Exchange Commission		confirmed
2008-12-11	Bernie Madoff Arrested for $65 Billion Ponzi Scheme After SEC Ignored Warnings for 16 Years 5 src Bernie Madoff · Federal Bureau of Investigation · Securities and Exchange Commission		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 4 src 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 3 src Securities and Exchange Commission		confirmed
1992-01-01	SEC Investigates Madoff Feeder Fund Avellino & Bienes, Misses $65 Billion Ponzi Scheme in First Regulatory Failure 3 src Securities and Exchange Commission · Bernie Madoff		confirmed