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, financial institutions, and fiduciaries to navigate complex legal challenges.
Join us for a panel discussion featuring Richard Behar, author of Madoff: The Final Word; Nicholas Bentivoglio, CEO of AstraBit; and Ernie Badway, a partner in Thompson Hine’s investment management and business litigation practice groups, as they address the evolving legal implications of Ponzi schemes in today’s markets.
A cocktail reception will immediately follow our presentation.
Moderator:
Alexandra Ursino, Associate, Thompson Hine LLP
Topics of Discussion:
- From Madoff to Modern Crypto: What has changed, and what hasn’t
- Regulatory & Enforcement Actions: How the SEC, DOJ, and CFTC are attacking traditional and digital Ponzi schemes
- Civil Liability & Investor Risks: Legal exposure for institutions,
fiduciaries, and participants - Clawbacks & Asset Recovery: Applying Madoff-era strategies in
the crypto context - Risk Management & Compliance: Spotting red flags in digital assets
to reduce liability
Location
Thompson Hine LLP
300 Madison Avenue, 27th Floor
New York, New York 10017
