When the Securities and Exchange Commission ("SEC") accused ZeekRewards ("Zeek") and its founder, Paul Burks, of perpetrating a massive $600 million Ponzi scheme, hundreds of thousands of victims were ...
Zeek has completed a USD 3M seed funding round from investors including OKX Ventures, Animoca Brands, and Mask Network Zeek will be changing the way social collaboration works in SocialFi through the ...
Israeli startup Zeek, whose app lets you buy and sell unwanted store gift vouchers, has closed $9.5 million in Series B funding. The round was led by Scale-Up Venture Capital, with participation from ...
Forbes contributors publish independent expert analyses and insights. I write about white-collar crime, with a focus on Ponzi schemes. the largest Ponzi schemes in history. The move came as many began ...
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