New bill proposes jail terms for Ponzi scheme operators Vanguard Source link
Elderly Hoosiers reported $26 million in financial losses due to fraud and scams in 2023 IndyStar Source link
5 of the Biggest Crypto Ponzi Schemes CoinMarketCap Source link
Crypto Boy: the film on Netflix about the Ponzi scheme involving cryptocurrencies The Cryptonomist Source link
Feds: Man used $2.6 million COVID-19 fraud to fund Ponzi scheme Business North Carolina Source link
Suspected Cryptocurrency Scam MetaForce Spreads Quickly on Chinese Internet Yicai Global Source link
Hundreds of Dutch lost fortunes to OmegaPro crypto pyramid scheme: report NL Times Source link
Pyramid and Ponzi Schemes Binance Academy Source link
Detection of Ponzi scheme on Ethereum using machine learning algorithms Nature.com Source link
Beware of crypto scams: How to spot and avoid pyramid and Ponzi schemes | Expert column The Virginian-Pilot Source link