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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.

News

Former Banker Charged with Crypto Investment Fraud

Rashawn Russell, a former investment banker and registered broker, has been charged in federal court for defrauding investors with fake cryptocurrency investments and misappropriating funds to finance his lifestyle.

Terrill Dicki

Apr 13, 2023

| 0 Min Read

#INVESTMENT BANKER #CRYPTOCURRENCY #FRAUD #INVESTORS #MISAPPROPRIATION

News

NFA issues new rule for digital asset commodities

The National Futures Association has issued a new compliance rule to address fraud and misconduct by its over 100 members involved in digital asset commodities. The new rule will take effect on May 31 and applies only to Bitcoin and Ether.

Jessie A Ellis

Apr 02, 2023

| 0 Min Read

#NATIONAL FUTURES ASSOCIATION #COMPLIANCE RULE #DIGITAL ASSET COMMODITIES #FRAUD #MISCONDUCT

News

Titanium Blockchain CEO Sentenced to Four Years in Prison

Michael Stollery, the CEO of Titanium Blockchain, has been sentenced to four years in prison for his involvement in a cryptocurrency fraud scheme that raised approximately $21 million through an initial coin offering (ICO) in 2018. Stollery pleaded guilty to securities fraud, admitting to falsifying aspects of TBIS’ whitepapers, planting fake client testimonials on the TBIS website, and commingling ICO investors’ funds with his own.

Luisa Crawford

Mar 28, 2023

| 0 Min Read

#TITANIUM BLOCKCHAIN #ICO #FRAUD #SEC #CRYPTOCURRENCY

News

Terra co-founder sought for arrest

South Korean authorities are making a renewed push to detain Terra co-founder Shin Hyun-Seong, also known as Daniel Shin, after the arrest of co-founder Do Kwon. Shin is suspected of involvement in promoting unstable investment opportunities with Terra tokens, with allegations of fraud and illegal fundraising.

Zach Anderson

Mar 28, 2023

| 0 Min Read

#TERRA #CRYPTOCURRENCY #ARREST #FRAUD #INVESTMENT

News

Former OneCoin Executive Charged with Fraud

Irina Dilkinska, a former executive of fraudulent cryptocurrency scheme OneCoin, has been charged with wire fraud and conspiracy to commit money laundering. Dilkinska faces up to 40 years in prison and is accused of aiding in the laundering of over $400 million of OneCoin's proceeds.

Zach Anderson

Mar 23, 2023

| 0 Min Read

#ONECOIN #CRYPTOCURRENCY #FRAUD #MONEY LAUNDERING #EXTRADITION

News

Singapore authorities investigate Terraform Labs

Singaporean police have launched an investigation into Terraform Labs, the company co-founded by Do Kwon, who was accused of fraud by the US Securities and Exchange Commission (SEC) last month. The SEC has alleged that Kwon laundered over $100m worth of bitcoin, which he had removed from the Terra platform, and converted to fiat.

Rebeca Moen

Mar 07, 2023

| 0 Min Read

#SINGAPORE #PROBE #DO KWON #TERRAFORM LABS #FRAUD

News

Forsage Founders Indicted for Alleged $340 Million "Global Ponzi" Scheme on Ethereum Blockchain

Oregon's federal grand jury indicted Forsage's founders. "Global Ponzi and pyramid scam" investors lost $340 million on the site.

Rebeca Moen

Feb 27, 2023

| 2 Min Read

#PONZI SCHEME #FRAUD #PHILIPPINES #SMART CONTRACTS #ETHEREUM #SEC #DEPARTMENT OF JUSTICE #PRESS RELEASE #DAPP #REGULATION

News

Former FTX CEO's attorneys agree to pay for security expert to assist

SBF's lawyers sent a short letter to Judge Kaplan agreeing to employ a tech expert for the fraud case.

Rebeca Moen

Feb 24, 2023

| 2 Min Read

#FRAUD #LAW #COURT #VPN #SAM BANKMAN-FRIED #REGULATION

News

Nishad Singh Negotiating Plea Deal in FTX Bankrupt

The co-founder and former chief engineer of insolvent cryptocurrency exchange FTX, Nishad Singh, is reportedly close to a settlement with federal authorities.

Zach Anderson

Feb 20, 2023

| 2 Min Read

#FRAUD #BANKRUPTCY #FTX #REGULATION

News

Eddy Alexandre Pleads Guilty to Commodities Fraud

After pleading guilty to stealing $248 million from investors, EminiFX CEO Eddy Alexandre might serve 10 years in jail.

Luisa Crawford

Feb 14, 2023

| 0 Min Read

#FRAUD #LAW #BUSINESS #COURT #DEPARTMENT OF JUSTICE

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