Skip to main content
Page header background image

Investment Regulatory Updates

Thompson Hine Event: The Madoff Legacy and the Rise of Digital Ponzi Schemes

Even more than 15 years later, the Bernard L. Madoff Investment Securities scandal — the largest Ponzi scheme in U.S. history — continues to shape the regulatory landscape. Today, regulators are uncovering similar risks in the digital asset space, from cryptocurrencies and tokens to lending platforms. Ponzi schemes often collapse with devastating consequences, leaving investors,... Continue Reading

Services