Ponzi Scheme with Philip Moustakis, Seward and Kissel LLP

Hello listeners, Today is a very special episode with Philip Moustakis, counsel in the Litigation group at Seward and Kissel LLP. Philip advises companies and individuals on SEC enforcement matters, other regulatory and criminal enforcement investigations, internal investigations, and cryptocurrencies and blockchain technology. In today's episode we discuss Syed Arbab and the alleged Ponzi scheme. Enjoy and thanks for the listen!