Articles of Ponzi Scam

How to identify the Ponzi scheme in the blockchain?

In order to promote the public's awareness of blockchain technology and promote the research and application of blockchain service technology, the Blockchain and Intelligent Finance Research Center of Sun Yat-sen University launched the I nPlusLab blockchain blackboard newspaper column . This section will introduce blockchain related technologies and knowledge in the form of a series […]

The $4.4 billion OneCoin pyramid scheme pleaded guilty and will face up to 90 years in prison!

According to the BBC's BBC report today, Konstantin Ignatov, co-founder of OneCoin's pyramid scheme, admitted to participating in the multi-billion dollar fraud case, which signed a confession on October 4 and is currently facing the highest 90 years in prison. After being arrested by the US FBI at Los Angeles International Airport in March 2019, […]

Ponzi Research Series: Analysis of Ponzi scheme from the model of Bell Chain

It’s not only the life of the land that is covered by the fog of Ponzi, but also the dawn of value… This is the third in our Ponzi series. In the first two articles, we analyzed some Ponzi cases in history and pointed out how the model currency works. At the same time, we […]

Pon's Research Series: Analysis and Prevention Guide for Model Currency Principles

Some people think that all digital currencies are pyramid schemes; some people think that except for Bitcoin, they are all pyramid money; some people think that A-shares are not as good as… This year's "pattern currency" frequently made the public think that the currency circle is a pyramid scheme. However, a one-size-fits-all argument is always […]