Ponzi Scheme
Cryptocurrencies ‘akin’ to Ponzi schemes, says India regulator
‘They threaten the financial sovereignty of a country’
$18m Ponzi scheme couple charged
Alongside five other entities used to receive investor funds
Adviser charged for running $110m Ponzi scheme
Money was raised from over 400 investors – including elderly retirees
Director gets 14-year ban for £13m property investment ‘Ponzi’
He promised substantial returns but instead transferred the funds abroad
Global Ponzi scheme fraudster Bernie Madoff has died
He scammed 37,000 people in 136 countries out of nearly $65bn