Works matching DE "PONZI schemes"

Results: 342

BITCOIN: THE CASE AGAINST STRICT REGULATION.

Published in:

Review of Banking & Financial Law, 2017, v. 36, n. 2, p. 975

By:

SHERLOCK, MICHAEL

Publication type:

Article

PIG BUTCHERING: The International Cryptocurrency Scam Costing Americans Billions.

Published in:

Alabama Lawyer, 2025, v. 86, n. 2, p. 26

By:

Jackson, Keith

Publication type:

Article

BITCOIN: A PONZI SCHEME OR AN EMERGING INFLATION-FIGHTING ASSET?

Published in:

Technological & Economic Development of Economy, 2025, v. 31, n. 3, p. 685, doi. 10.3846/tede.2024.19300

By:

Fangying LIU;
Chi Wei SU;
Meng QIN;
UMAR, Muhammad

Publication type:

Article

Academic Research Briefs.

Published in:

Value Examiner, 2025, p. 24

By:

Lohrey, Peter L.

Publication type:

Article

Banal, Familiar, and Enrapturing: Financial Enchantment After Guatemala's Genocide.

Published in:

2012

By:

Nelson, Diane M.

Publication type:

Essay

Dynamic fiscal policies and unemployment in a simple endogenous growth model.

Published in:

International Tax & Public Finance, 2006, v. 13, n. 6, p. 701, doi. 10.1007/s10797-006-6603-5

By:

Josten, Stefan

Publication type:

Article

PONZI FINANCE AND THE HEDGE FUND INDUSTRY.

Published in:

Advances in Complex Systems, 2012, v. 15, p. -1, doi. 10.1142/S0219525912500373

By:

SEMMLER, WILLI;
CHAPPE, RAPHAELE

Publication type:

Article

PONZI FINANCE AND THE HEDGE FUND INDUSTRY.

Published in:

Advances in Complex Systems, 2012, v. 15, p. -1, doi. 10.1142/S0219525912500373

By:

SEMMLER, WILLI;
CHAPPE, RAPHAELE

Publication type:

Article

THE FRAUDULENT PHENOMENON OF THE FINANCIAL PYRAMIDS IN THE FINANCIAL INDUSTRY.

Published in:

Journal of Finance & Financial Law / Finanse i Prawo Finansowe, 2022, p. 87, doi. 10.18778/2391-6478.S2.2022.06

By:

Ślusarek, Natalia

Publication type:

Article

Entrepreneurial Incentives Among University Students in Georgia and Portugal.

Published in:

TalTech Journal of European Studies, 2024, v. 14, n. 1, p. 90, doi. 10.2478/bjes-2024-0005

By:

Taktakishvili, Tengiz;
Charaia, Vakhtang;
Moutinho, Nuno;
Alves, Jorge Manuel Afonso

Publication type:

Article

PROTECTION OF HAJJ AND UMRAH PILGRIMS FROM FRAUD: EVIDENCE FROM INDONESIA.

Published in:

Share: Journal of Islamic Economics & Finance / Jurnal Ekonomi dan Keuangan Islam, 2024, v. 13, n. 1, p. 276, doi. 10.22373/share.v13i1.22865

By:

Setiawan, Nanang;
Soewarno, Noorlailie

Publication type:

Article

اش ا رف القضاء عمى ادارة أموال اليتامى في الدول العربية الاسلامية.

Published in:

Journal of Historical & Cultural Studies an Academic Magazine, 2022, v. 13, n. 52 Part 2, p. 293

By:

صهيب محمد ناصرال

Publication type:

Article

اشراف القضاء عمى ادارة أموال اليتامى في الدول العربية االسالمية.

Published in:

Journal of Historical & Cultural Studies an Academic Magazine, 2022, v. 13, n. 52 Part 1, p. 293

By:

صهيب محمد ناصر

Publication type:

Article

A Message from the Editor.

Published in:

Journal of Applied Corporate Finance, 2020, v. 32, n. 4, p. 2, doi. 10.1111/jacf.12426

By:

Chew, Don

Publication type:

Article

RATIONAL PONZI GAMES.

Published in:

International Economic Review, 1988, v. 29, n. 3, p. 431, doi. 10.2307/2526789

By:

O'Connell, Stephen A.;
Zeldes, Stephen P.

Publication type:

Article

Procedura generală a insolvenţei. Intrarea în faliment. Posibilitatea desemnării provizorii a unui alt practician de insolvenţă în calitate de lichidator judiciar decât cel care a deţinut anterior poziţia de administrator judiciar

Published in:: Romanian Case Law Review / Revista Română de Jurisprudenţă, 2021, n. 4, p. 84
Publication type:: Article

Recent decisions in the highest courts in the UK and the Cayman Islands involving insolvent claimants on the rule which bars a shareholder from bringing a claim for loss which is a consequence of loss sustained by the company.

Published in:

Insolvency & Restructuring International, 2021, v. 15, n. 2, p. 17

By:

Hayden, Peter;
Moffatt, Jonathan

Publication type:

Article

Perceived Differences: Chinese and Russian Farmers on Business, Law, Management, and Environment.

Published in:

American Journal of Economics & Sociology, 2020, v. 79, n. 5, p. 1587, doi. 10.1111/ajes.12367

By:

FUJIN YI;
KENINA, DIANA;
GUDAJ, RICHARD T.;
AREFIEVA, VALERIA;
YANBYKH, RENATA;
MISHCHUK, SVETLANA;
POTENKO, TATIANA A.;
ZHOU, JIAYI;
ZUENKO, IVAN

Publication type:

Article

Investor immunization to Ponzi scheme diffusion in social networks and financial risk analysis.

Published in:

International Journal of Modern Physics B: Condensed Matter Physics; Statistical Physics; Applied Physics, 2019, v. 33, n. 11, p. N.PAG, doi. 10.1142/S0217979219501042

By:

Zhu, Anding;
Chen, Wanying;
Zhang, Jinming;
Zong, Xiaojie;
Zhao, Wenmin;
Xie, Yi

Publication type:

Article

BIRDS OF THE SAME FEATHER: THE DANGERS OF AFFINITY FRAUD.

Published in:

Journal of Forensic Studies in Accounting & Business, 2011, v. 3, n. 1, p. 33

By:

Perri, Frank S.;
Brody, Richard G.

Publication type:

Article

New dogs, old tricks. Why do Ponzi schemes succeed?

Published in:

Accounting Forum, 2012, v. 36, n. 4, p. 294, doi. 10.1016/j.accfor.2011.11.002

By:

Lewis, Mervyn K.

Publication type:

Article

Recourse loans and Ponzi schemes.

Published in:

Economic Theory, 2020, v. 70, n. 2, p. 527, doi. 10.1007/s00199-019-01218-3

By:

Páscoa, Mário R.;
Seghir, Abdelkrim

Publication type:

Article

Mitigating Ponzi schemes by zero-knowledge auditing.

Published in:

Information Security Journal: A Global Perspective, 2025, v. 34, n. 2, p. 167, doi. 10.1080/19393555.2024.2404216

By:

Luthra, Aman;
Cavanaugh, James;
Olcese, Hugo Renzzo;
Raymond, Michael;
Eustache, Reina;
Hirsch, Rina M.;
Fu, Xiang

Publication type:

Article

BEWARE OF FALSE PROFITS.

Published in:

Strategic Finance, 2012, v. 93, n. 11, p. 47

By:

Peterson Kramer, Bonita K.;
Buckhoff, Thomas A.

Publication type:

Article

Estimating JP Morgan Chase's Profits From the Mardoff Deposits.

Published in:

Risk Management & Insurance Review, 2011, v. 14, n. 1, p. 107, doi. 10.1111/j.1540-6296.2011.01196.x

By:

Davis, Louis R.;
Wilson, Linus

Publication type:

Article

BATTLE OF THE BAYOU: PLACING A RECEIVER IN THE RIGHT POSITION DURING A BANKRUPTCY PROCEEDING.

Published in:

St. Thomas Law Review, 2018, v. 30, n. 2, p. 290

By:

DiNizo Jr., Antonio M.

Publication type:

Article

VICTIM V. VICTIM RESTITUTION: THE COMMINGLING FICTIONS.

Published in:

St. Mary's Law Journal, 2020, v. 51, n. 2, p. 309

By:

KULL, ANDREW

Publication type:

Article

The Rise and Fall of a Ponzi Scheme: The Ideal Illustration of the Law and Ethics of the Federal Bankruptcy Code.

Published in:

Journal of Legal Studies Education, 2011, v. 28, n. 2, p. 273, doi. 10.1111/j.1744-1722.2011.01092.x

By:

Benson, Sandra S.;
Chumney, Wade M.

Publication type:

Article

SEC Chairman Mary L. Schapiro on SEC Effectiveness and the Regulation of Financial Planners.

Published in:

2009

By:

Stolz, Richard F.

Publication type:

Interview

Estate Plan Interruptus: Fiascos from Third-Party Interference.

Published in:: 2006
Publication type:: Case Study

Market Power in Neoclassical Growth Models.

Published in:

Review of Economic Studies, 2023, v. 90, n. 2, p. 572, doi. 10.1093/restud/rdac029

By:

Ball, Laurence;
Mankiw, N Gregory

Publication type:

Article

Differentiating Multi-level Marketing (MLM) from Ponzi/Pyramid Schemes: Factors Motivating Distributors to Join MLM in KwaZulu-Natal, South Africa.

Published in:

African Journal of Innovation & Entrepreneurship (AJIE), 2025, v. 4, n. 1, p. 243, doi. 10.31920/2753-314X/2025/v4n1a10

By:

Akindeji, Eunice Bolanle;
Madondo, Elvis

Publication type:

Article

Ponzi Schemes and its Prevention: Insights from Malaysia.

Published in:

Management & Accounting Review, 2020, v. 19, n. 3, p. 89, doi. 10.24191/mar.v19i03-05

By:

Kasim, Eley Suzana;
Zin, Norlaila Md;
Padil, Hazlina Mohd;
Omar, Normah

Publication type:

Article

Working Conditions After an Economic Crisis in Spain: “No Calm After the Storm”.

Published in:

Sociologia, 2023, v. 55, n. 4, p. 383, doi. 10.31577/sociologia.2023.55.4.14

By:

Bretones, Francisco D.;
Delgado-Padial, Antonio;
GonzálezGonzález, José María

Publication type:

Article

Evoking Afrikan Grand-narratives as a Quest for Decoloniality to Champion Rural Knowledge Systems.

Published in:

Alternation, 2020, v. 27, n. 2, p. 173, doi. 10.29086/2519-5476/2020/v27n2a9

By:

Nkoane, Milton M.;
Dube, Bekithemba

Publication type:

Article

DOES CRYPTOCURRENCY STAKING FALL UNDER SEC JURISDICTION?

Published in:

Fordham Journal of Corporate & Financial Law, 2022, v. 27, n. 2, p. 521

By:

Gonzalez, Nicholas E.

Publication type:

Article

THE END OF THE INTERNAL COMPLIANCE WORLD AS WE KNOW IT, OR AN ENHANCEMENT OF THE EFFECTIVENESS OF SECURITIES LAW ENFORCEMENT? BOUNTY HUNTING UNDER THE DODD-FRANK ACT'S WHISTLEBLOWER PROVISIONS.

Published in:

Fordham Journal of Corporate & Financial Law, 2012, v. 17, n. 4, p. 1023

By:

Blount, Justin;
Markel, Spencer

Publication type:

Article

Is there a link between financial literacy and financial behaviour?

Published in:

Cogent Economics & Finance, 2023, v. 11, n. 1, p. 1, doi. 10.1080/23322039.2023.2188712

By:

Mireku, Kwame;
Appiah, Francis;
Agana, Joseph Akadeagre

Publication type:

Article

Equilibrium existence in infinite horizon economies.

Published in:

Portuguese Economic Journal, 2012, v. 11, n. 2, p. 127, doi. 10.1007/s10258-012-0079-2

By:

Moreno-García, Emma;
Torres-Martínez, Juan

Publication type:

Article

Análisis de los elementos constitutivos del delito de estafa; estudio España y Ecuador.

Published in:

Dilemas Contemporáneos: Educación, Política y Valores, 2022, v. 10, p. 1

By:

Morán Giler, Merly Claribel;
Arandia Zambrano, Juan Carlos;
Del Pozo Carrasco, Jorge Gabriel

Publication type:

Article

FINANČNÉ PYRAMÍDY A ICH REGULAČNÉ PERSPEKTÍVY.

Published in:

Acta Universitatis Carolinae Iuridica, 2020, v. 66, n. 3, p. 27, doi. 10.14712/23366478.2020.22

By:

ČUNDERLÍK, ĽUBOMÍR

Publication type:

Article

Editorial.

Published in:: 2009
Publication type:: Editorial

Law Firm Nightmare: Clients Using Lawyer Services for Ponzi Schemes.

Published in:

Defense Counsel Journal, 2018, v. 85, n. 1, p. 1

By:

Fucile, Mark J.

Publication type:

Article

The US Government Ponzi Scheme & Impending Collapse of Social Security, Medicare, and Medicaid.

Published in:

Journal of Management Policy & Practice, 2024, v. 25, n. 2, p. 84, doi. 10.33423/jmpp.v25i2.7190

By:

Baker, Biff

Publication type:

Article

A TAXONOMY OF CRYPTOCURRENCY ENFORCEMENT ACTIONS.

Published in:

Brooklyn Journal of Corporate, Financial & Commercial Law, 2020, v. 14, n. 2, p. 227

By:

Henning, Peter J.

Publication type:

Article

Ponzi Schemes as Africa's Twenty-First-Century Shylocks: Complicities in Femi Osofisan's Love's Unlike Lading: A Comedy from Shakespeare and Fires Burn and Die Hard<sup> 1 </sup>.

Published in:

Africa Today, 2023, v. 70, n. 2, p. 66, doi. 10.2979/africatoday.70.2.04

By:

Agunbiade, Oyewumi Olatoye;
Enongene, Sone Mirabeau

Publication type:

Article

"We are a mutual fund:" how Ponzi scheme operators in Nigeria apply indexical markers to shield deception and fraud on their websites.

Published in:

Social Semiotics, 2022, v. 32, n. 3, p. 355, doi. 10.1080/10350330.2020.1766269

By:

Chiluwa, Isioma M.;
Chiluwa, Innocent

Publication type:

Article

Theoretical and Empirical Foundations for a Unified Pyramid of Human Motivation.

Published in:

Integrative Psychological & Behavioral Science, 2024, v. 58, n. 2, p. 731, doi. 10.1007/s12124-022-09700-9

By:

Pincus, J. David

Publication type:

Article

Lessons from the Madoff scandal.

Published in:

inFinance, 2009, v. 123, n. 2, p. 48

By:

Abramovich, Mark

Publication type:

Article

The New College Gambit.

Published in:

In These Times, 2024, v. 48, n. 10, p. 28

By:

JOYCE, KATHRYN

Publication type:

Article