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Thompson Hine LLP, a full-service business law firm with approximately 400 lawyers in 8 offices, was ranked number 1 in the category “Most innovative North American law firms: New working models” by The Financial Times and was 1 of 7 firms shortlisted for The American Lawyer’s inaugural Legal Services Innovation Award. The firm has been recognized by the National Law Journal as a Legal Technology Trailblazer and featured by Bloomberg for its innovative service delivery models, which drive accuracy and predictability. The firm’s commitment to innovation is embodied in Thompson Hine SmartPaTHTM – a smarter way to work – predictable, efficient and aligned with client goals. For more information, please visit ThompsonHine.com and ThompsonHine.com/SmartPaTH.

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Date: Monday, November 3, 2025 Time: 4:30 – 7:30 p.m. ET Location: Virtual Contact: Justin Model at <a href="mailto:Justin.Model@ThompsonHine.com?subject=The Madoff Legacy and the Rise of Digital Ponzi Schemes Webinar 11.3.25">Justin.Model@ThompsonHine.com</a> or Elise Hoffer, 513.352.6748, <a href="mailto:Elise.Hoffer@ThompsonHine.com?subject=The Madoff Legacy and the Rise of Digital Ponzi Schemes 11.3.25 Webinar">Elise.Hoffer@ThompsonHine.com</a>

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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.

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Join us for a panel discussion featuring <a href="https://richardbehar.com/">Richard Behar</a>, author of Madoff: The Final Word; <a href="https://www.linkedin.com/in/nicholas-bentivoglio-4167a692/">Nicholas Bentivoglio</a>, CEO of AstraBit; and <a href="https://www.thompsonhine.com/professionals/ernest-e-badway/">Ernie Badway</a>, 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.&nbsp; Moderator:&nbsp; <a href="https://www.thompsonhine.com/professionals/alexandra-elizabeth-ursino/" target="_blank" rel="noreferrer noopener">Alexandra Ursino</a>, Associate, Thompson Hine LLP Topics of Discussion:

From Madoff to Modern Crypto: What has changed, and what hasn’t

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Regulatory &amp; Enforcement Actions: How the SEC, DOJ, and CFTC are attacking traditional and digital Ponzi schemes

Civil Liability &amp; Investor Risks: Legal exposure for institutions, fiduciaries, and participants

Clawbacks &amp; Asset Recovery: Applying Madoff-era strategies in the crypto context

Risk Management &amp; Compliance: Spotting red flags in digital assets