Ponzi scheme | Investment Executive https://www.investmentexecutive.com/tag/ponzi-scheme/ Canada's news source for financial professionals Thu, 27 Nov 2025 18:54:29 +0000 en-US hourly 1 https://wordpress.org/?v=6.8.3 https://www.investmentexecutive.com/wp-content/uploads/sites/3/2018/01/cropped-favicon-1-32x32.png Ponzi scheme | Investment Executive https://www.investmentexecutive.com/tag/ponzi-scheme/ 32 32 Hedge fund was a Ponzi scheme, SEC alleges https://www.investmentexecutive.com/news/hedge-fund-was-a-ponzi-scheme-sec-alleges/ Thu, 27 Nov 2025 18:54:29 +0000 https://www.investmentexecutive.com/?p=526456 Investors' funds misappropriated, used to pay returns, authorities say

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]]> Second jail term in Ponzi scheme: OSC https://www.investmentexecutive.com/news/second-jail-term-in-ponzi-scheme-osc/ Fri, 21 Nov 2025 19:48:17 +0000 https://www.investmentexecutive.com/?p=526064 Scheme promised investors high returns from algorithmic trading strategy

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]]> Jail for crypto Ponzi schemer https://www.investmentexecutive.com/uncategorized/jail-for-crypto-ponzi-schemer/ Mon, 17 Nov 2025 08:06:25 +0000 https://www.investmentexecutive.com/?p=525546 Trader admitted to promising outsized returns, duping investors

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]]> Investment fund Ponzi schemer gets jail https://www.investmentexecutive.com/news/industry-news/investment-fund-ponzi-schemer-gets-jail/ Mon, 06 Oct 2025 18:27:23 +0000 https://www.investmentexecutive.com/?p=522013 FCA alleged fund that promised outlandish returns was actually just a scam

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]]> Buffett-based arb strategy, just a Ponzi scheme https://www.investmentexecutive.com/uncategorized/buffett-based-arb-strategy-just-a-ponzi-scheme/ Fri, 19 Sep 2025 08:00:24 +0000 https://www.investmentexecutive.com/?p=520595 Ex-trader faces fraud charges over scheme that promised to front run Berkshire's stock picks

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]]> Ex-broker charged in alleged U.S. Ponzi scheme https://www.investmentexecutive.com/news/from-the-regulators/ex-broker-charged-in-alleged-u-s-ponzi-scheme/ Wed, 10 Sep 2025 19:58:53 +0000 https://www.investmentexecutive.com/?p=519804 Investors lost US$50M in alleged Ponzi scheme: SEC

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]]> ATM venture a Ponzi scheme: SEC alleges https://www.investmentexecutive.com/news/from-the-regulators/atm-venture-a-ponzi-scheme-sec-alleges/ Thu, 04 Sep 2025 20:11:02 +0000 https://www.investmentexecutive.com/?p=519191 Fund investors lost over US$400 million on scheme, U.S. authorities charge

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]]> ASC panel sanctions Ponzi schemer https://www.investmentexecutive.com/news/from-the-regulators/asc-panel-sanctions-ponzi-schemer/ Mon, 01 Sep 2025 16:09:16 +0000 https://www.investmentexecutive.com/?p=518765 Scheme raised $150 million from investors for day trading, factor investing

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]]> Fund manager fell for Ponzi scheme: SEC https://www.investmentexecutive.com/news/from-the-regulators/fund-manager-fell-for-ponzi-scheme-sec/ Fri, 15 Aug 2025 19:09:43 +0000 https://www.investmentexecutive.com/?p=517660 Alleged fraudster, fund manager charged in vending machine scam

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]]> Court sanctions forex fraud: CFTC https://www.investmentexecutive.com/news/from-the-regulators/court-sanctions-forex-fraud-cftc/ Wed, 13 Aug 2025 19:19:52 +0000 https://www.investmentexecutive.com/?p=517455 Eight-year-old enforcement action finally ends in sanctions

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