Ponzi

This is a guest post by Robert McCauley, a non-resident senior fellow at Boston University’s Global Development Policy Center and associate member of the Faculty of History at the University of Oxford. In this post McCauley argues…

Johann Steynberg, the wanted CEO of Mirror Trading International was recently arrested by Brazilian law enforcement after he was caught using a fake document. The arrest, which took place in the country’s Goiás province, was…

James Gillingham is still at large, running investment schemes in the Far East The father-of-two has set up two cryptocurrency trading firms out there A British businessman in Singapore has been named by a judge as the mastermind…

Bitcoin Attacks The Ultimate Ponzi SchemeWho Is Running The Ultimate Ponzi Scheme, And How Do We Stop It?The Ponzi scheme is a simple concept.“A Ponzi scheme is an investment fraud that pays existing investors with funds collected from…