1607, 2014
The Science and Mystique of a Class of Financial Frauds
This paper explains the structure of Ponzi schemes and goes on to argue that what makes this such a troubling phenomenon is its ability to be camouflaged amidst legitimate practices.
2407, 2013
Ponzi schemes Using virtual Currencies
The SECâs Office of Investor Education and Advocacy is issuing this investor alert to warn individual investors about fraudulent investment schemes that may involve Bitcoin and other virtual currencies.
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