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ZEN INVESTING

 


Zen Investing is a unique approach to mastering the art of the stock market by combining timeless Zen philosophy with practical investment strategies. This series introduces readers to profound insights, actionable techniques, and a structured framework for navigating financial markets with clarity and discipline. Whether you're a beginner seeking guidance or an experienced trader exploring new perspectives, Zen Investing offers a fresh path to achieving financial success through mindfulness, wisdom, and strategy.

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News
Debiex Accused of $2.3M Romance Scam by CFTC
The CFTC has charged Debiex and Zhāng Chéng Yáng with conducting a romance scam, misleading customers to invest $2.3 million in a fraudulent scheme.
Luisa Crawford
Jan 20, 2024

| 0 Min Read

#CFTC #DEBIEX #ROMANCE SCAM #CRYPTOCURRENCY #FRAUD #INVESTOR PROTECTION #ZHĀNG CHÉNG YÁNG #PIG BUTCHERING #BINANCE
#CFTC #DEBIEX #ROMANCE SCAM #CRYPTOCURRENCY #FRAUD #INVESTOR PROTECTION #ZHĀNG CHÉNG YÁNG #PIG BUTCHERING #BINANCE
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News
SEC Agrees to Delay Terraform Labs Trial, Awaiting Do Kwon's Extradition
The SEC has postponed the trial of Terraform Labs and Do Kwon, pending Kwon's extradition to the US, for a $40 billion cryptocurrency fraud.
Luisa Crawford
Jan 16, 2024

| 2 Min Read

#SEC #TERRAFORM LABS #DO KWON #CRYPTOCURRENCY #FRAUD #EXTRADITION #LEGAL #USA #MONTENEGRO #MARKET COLLAPSE
#SEC #TERRAFORM LABS #DO KWON #CRYPTOCURRENCY #FRAUD #EXTRADITION #LEGAL #USA #MONTENEGRO #MARKET COLLAPSE
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Hong Kong Government Alerts Public to AI-Generated Scams Featuring Deepfake of Chief Executive
The Hong Kong government warns against AI-generated scams, including a deepfake video of Chief Executive John Lee, urging public vigilance and caution.
Jessie A Ellis
Jan 12, 2024

| 2 Min Read

#HONG KONG #GOVERNMENT #DEEPFAKE #AI #SCAMS #TECHNOLOGY #FRAUD #CYBERSECURITY #JOHN LEE KA #PUBLIC AWARENESS
#HONG KONG #GOVERNMENT #DEEPFAKE #AI #SCAMS #TECHNOLOGY #FRAUD #CYBERSECURITY #JOHN LEE KA #PUBLIC AWARENESS
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SEC Chair Gensler Open to Lawful Revival of FTX
SEC Chair Gary Gensler emphasizes regulatory standards as FTX considers legal and compliant return, following founder Sam Bankman-Fried's conviction, marking a pivotal moment in crypto regulation.
Zach Anderson
Nov 09, 2023

| 2 Min Read

#SEC #GARY GENSLER #FTX #SAM BANKMAN-FRIED #LEGAL COMPLIANCE #CRYPTO EXCHANGE #TOM FARLEY #NEW YORK STOCK EXCHANGE #BANKRUPTCY #FRAUD #ALAMEDA RESEARCH #CRYPTOCURRENCY REGULATION #RIPPLE #GRAYSCALE #COINBASE #BINANCE
#SEC #GARY GENSLER #FTX #SAM BANKMAN-FRIED #LEGAL COMPLIANCE #CRYPTO EXCHANGE #TOM FARLEY #NEW YORK STOCK EXCHANGE #BANKRUPTCY #FRAUD #ALAMEDA RESEARCH #CRYPTOCURRENCY REGULATION #RIPPLE #GRAYSCALE #COINBASE #BINANCE
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News
Former Voyager Digital CEO Faces Fraud Charges Amid CFTC and FTC Crackdown
The CFTC and FTC have levelled fraud charges against former Voyager Digital CEO Stephen Ehrlich, spotlighting the case as a notable instance of regulatory enforcement within the digital asset sector. The charges underscore the market's inherent risks and the imperative for robust regulatory compliance to ensure investor protection.
Jessie A Ellis
Oct 13, 2023

| 2 Min Read

#CFTC #FTC #VOYAGER DIGITAL #STEPHEN EHRLICH #FRAUD #COMMODITY POOL #DIGITAL ASSET PLATFORM #REGULATORY COMPLIANCE #BANKRUPTCY #HIGH-YIELD RETURNS
#CFTC #FTC #VOYAGER DIGITAL #STEPHEN EHRLICH #FRAUD #COMMODITY POOL #DIGITAL ASSET PLATFORM #REGULATORY COMPLIANCE #BANKRUPTCY #HIGH-YIELD RETURNS
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News
HK SFC Details JPEX Probe; CEO Affirms Hong Kong's Web3 Commitment
Hong Kong's SFC has provided a detailed timeline of its investigation into the fraudulent activities of the unlicensed virtual asset trading platform JPEX. Despite the ongoing case, SFC CEO Leung Fung-yee reaffirms that Hong Kong's commitment to developing a Web3 ecosystem will not waver.
Jessie A Ellis
Sep 25, 2023

| 2 Min Read

#HONG KONG #SFC #JPEX #VIRTUAL ASSET TRADING #WEB3 ECOSYSTEM #FRAUD #REGULATION
#HONG KONG #SFC #JPEX #VIRTUAL ASSET TRADING #WEB3 ECOSYSTEM #FRAUD #REGULATION
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News
EminiFX CEO Sentenced to Nine Years for $240 Million Crypto Fraud Scheme
EminiFX CEO, Eddy Alexandre, sentenced to nine years for defrauding investors of $240M through fabricated returns and false AI trading claims.
Rebeca Moen
Jul 19, 2023

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#EDDY ALEXANDRE #EMINIFX #CRYPTOCURRENCY #FOREX TRADING #FRAUD #ARTIFICIAL INTELLIGENCE
#EDDY ALEXANDRE #EMINIFX #CRYPTOCURRENCY #FOREX TRADING #FRAUD #ARTIFICIAL INTELLIGENCE
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News
Terraform Labs Co-Founder Indicted for Terra Stablecoin Collapse
Shin Hyun-seong, co-founder of Terraform Labs, has been indicted along with nine other individuals for the collapse of the Terra stablecoin ecosystem. They are accused of fraud, breach of trust, and embezzlement, with illicit profits of nearly $350 million suspected. Prosecutors have seized assets worth a total of $180 million.
Terrill Dicki
Apr 26, 2023

| 0 Min Read

#TERRAFORM LABS #STABLECOIN #FRAUD #INDICTMENT #SHIN HYUN-SEONG
#TERRAFORM LABS #STABLECOIN #FRAUD #INDICTMENT #SHIN HYUN-SEONG
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News
Turkish Crypto Exchange Founder Arrested
Thodex founder, Faruk Fatih Ozer, has been arrested upon his arrival at Istanbul airport after two years on the run. Ozer faces charges of fraud and money laundering, relating to allegations of an exit scam involving at least $2 billion worth of cryptocurrency stolen from Thodex.
Terrill Dicki
Apr 22, 2023

| 0 Min Read

#THODEX #CRYPTOCURRENCY #FRAUD #MONEY LAUNDERING #ARREST
#THODEX #CRYPTOCURRENCY #FRAUD #MONEY LAUNDERING #ARREST
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News
Terraform Labs CEO Sends Millions to Law Firm Before Collapse
Terraform Labs CEO, Do Kwon, sent millions to a South Korean law firm right before the company's collapse. Prosecutors believe Kwon's actions were deliberate and prove his awareness of the impending collapse and anticipated legal problems. Kwon is currently facing extradition to both the United States and South Korea, and prosecutors suspect he converted illegal funds from Terra to Bitcoin. Prosecutors have identified over $314 million in illicit assets associated with Kwon and his associates.
Jessie A Ellis
Apr 16, 2023

| 0 Min Read

#TERRAFORM LABS #CEO #FRAUD #LAW FIRM #ILLEGAL FUNDS
#TERRAFORM LABS #CEO #FRAUD #LAW FIRM #ILLEGAL FUNDS

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