Ponzi scheme (English Wikipedia)
Analysis of information sources in references of the Wikipedia article "Ponzi scheme" in English language version.
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books.google.com
- Markopolos, Harry; Casey, Frank (2010), No One Would Listen: A True Financial Thriller, John Wiley and Sons, p. 50, ISBN 978-0-470-55373-2
- Peck, Sarah (2010), Investment Ethics, John Wiley and Sons, p. 5, ISBN 978-0-470-43453-6
c-span.org
- Zuckoff (7 April 2005). "Ponzi's Scheme: The True Story of a Financial Legend". C-SPAN. Retrieved 29 September 2018.
degruyter.com
- Blanchard, Olivier; Weil, Philippe (29 November 2001). "Dynamic Efficiency, the Riskless Rate, and Debt Ponzi Games under Uncertainty". The B.E. Journal of Macroeconomics. 1 (2): 153460131031. doi:10.2202/1534-6013.1031. ISSN 1935-1690. S2CID 201282659.
doi.org
- Deason, Rajgopal & Waymire 2015, p. 2. Deason, Stephen; Rajgopal, Shivaram; Waymire, Gregory B. (2015). "Who Gets Swindled in Ponzi Schemes?". SSRN (2586490). doi:10.2139/ssrn.2586490. S2CID 151002206. SSRN 2586490.
- Girasa, Rosario (2022). "Criminal Prosecutions and Civil Litigation Concerning Blockchain Technologies". Regulation of Cryptocurrencies and Blockchain Technologies. National and International Perspectives. Pleasantville: Palgrave. pp. 184 f. doi:10.1007/978-3-319-78509-7. ISBN 978-3-319-78508-0.
- Fazzari, Steven M.; Papadimitriou, Dimitri B. (1992). "Hyman Minsky as Hedgehog: The Power of the Wall Street Paradigm". In Fazzari, Steven M.; Papadimitriou, Dimitri B. (eds.). Financial Conditions and Macroeconomic Performance: Essays in Honor of Hyman P.Minsky. Routledge. pp. 38–40. doi:10.4324/9781315704340. ISBN 9781315704340.
- Wigger, Berthold U. (2009). "A note on public debt, tax-exempt bonds, and Ponzi games". Journal of Macroeconomics. 31 (3): 492–499. doi:10.1016/j.jmacro.2008.07.003. S2CID 154039145.
- Blanchard, Olivier; Weil, Philippe (29 November 2001). "Dynamic Efficiency, the Riskless Rate, and Debt Ponzi Games under Uncertainty". The B.E. Journal of Macroeconomics. 1 (2): 153460131031. doi:10.2202/1534-6013.1031. ISSN 1935-1690. S2CID 201282659.
- O'Connell, Stephen A.; Zeldes, Stephen P. (1988). "Rational Ponzi Games". International Economic Review. 29 (3): 431. doi:10.2307/2526789. JSTOR 2526789.
elsevier.com
linkinghub.elsevier.com
- Wigger, Berthold U. (2009). "A note on public debt, tax-exempt bonds, and Ponzi games". Journal of Macroeconomics. 31 (3): 492–499. doi:10.1016/j.jmacro.2008.07.003. S2CID 154039145.
finextra.com
- "JPMorgan chief calls crypto a 'decentralised Ponzi scheme'". 23 September 2022.
ft.com
ftalphaville.ft.com
- Kaminska, Izabella (1 June 2017). "It's not just a Ponzi, it's a 'smart' Ponzi". FT Alphaville. Retrieved 20 July 2017.
ft.com
- "Bitcoin's place in the long history of pyramid schemes". Financial Times. Archived from the original on 10 December 2022. Retrieved 19 January 2018.
ghostarchive.org
- "Bitcoin's place in the long history of pyramid schemes". Financial Times. Archived from the original on 10 December 2022. Retrieved 19 January 2018.
investor.gov
- "Ponzi Scheme". Investor.gov. U.S. Securities and Exchange Commission. Retrieved 9 June 2021.
This article incorporates public domain material from websites or documents of the United States Government. - "Hedge Funds | Investor.gov". investor.gov. SEC’s Office of Investor Education and Advocacy. Retrieved 9 November 2021.
jstor.org
- O'Connell, Stephen A.; Zeldes, Stephen P. (1988). "Rational Ponzi Games". International Economic Review. 29 (3): 431. doi:10.2307/2526789. JSTOR 2526789.
mijiki.com
- "What is a Ponzi scheme?". Mijiki. Mijiki.com. Retrieved 23 June 2012.
sec.gov
- "Ponzi Schemes – Frequently Asked Questions". U.S Securities and Exchange Commission. U.S. Securities and Exchange Commission. Archived from the original on 26 June 2012. Retrieved 23 June 2012.
- U.S. Securities and Exchange Commission 2013, p. 1. U.S. Securities and Exchange Commission (2013). "Investor altert: Ponzi schemes Using Virtual Currencies" (PDF). Archived (PDF) from the original on 6 May 2017. Retrieved 9 June 2021. This article incorporates public domain material from websites or documents of the United States Government.
- Nestarcova, Dominika (2019). A Critical Appraisal of Initial Coin Offerings. Lifting the "Digital Token's Veil". Leiden/Boston: Brill. pp. 43 f. ISBN 978-90-04-41657-4. Cf. Clayton, Jay (11 December 2017). "Statement on Cryptocurrencies and Initial Coin Offerings". U.S. Securities and Exchange Commission (SEC). Retrieved 13 January 2023.
Please also recognize that these markets span national borders and that significant trading may occur on systems and platforms outside the United States. Your invested funds may quickly travel overseas without your knowledge. As a result, risks can be amplified, including the risk that market regulators, such as the SEC, may not be able to effectively pursue bad actors or recover funds.
- Nestarcova, Dominika (2019). A Critical Appraisal of Initial Coin Offerings. Lifting the "Digital Token's Veil". Leiden/Boston: Brill. p. 43. ISBN 978-90-04-41657-4. Cf. "SEC Halts Alleged Initial Coin Offering Scam". U.S. Securities and Exchange Commission (SEC). 30 January 2018. Retrieved 13 January 2023.
semanticscholar.org
api.semanticscholar.org
- Deason, Rajgopal & Waymire 2015, p. 2. Deason, Stephen; Rajgopal, Shivaram; Waymire, Gregory B. (2015). "Who Gets Swindled in Ponzi Schemes?". SSRN (2586490). doi:10.2139/ssrn.2586490. S2CID 151002206. SSRN 2586490.
- Wigger, Berthold U. (2009). "A note on public debt, tax-exempt bonds, and Ponzi games". Journal of Macroeconomics. 31 (3): 492–499. doi:10.1016/j.jmacro.2008.07.003. S2CID 154039145.
- Blanchard, Olivier; Weil, Philippe (29 November 2001). "Dynamic Efficiency, the Riskless Rate, and Debt Ponzi Games under Uncertainty". The B.E. Journal of Macroeconomics. 1 (2): 153460131031. doi:10.2202/1534-6013.1031. ISSN 1935-1690. S2CID 201282659.
ssa.gov
- "Ponzi Schemes". US Social Security Administration. Archived from the original on 1 October 2004. Retrieved 24 December 2008.
ssrn.com
papers.ssrn.com
- Deason, Rajgopal & Waymire 2015, p. 2. Deason, Stephen; Rajgopal, Shivaram; Waymire, Gregory B. (2015). "Who Gets Swindled in Ponzi Schemes?". SSRN (2586490). doi:10.2139/ssrn.2586490. S2CID 151002206. SSRN 2586490.
theatlantic.com
- Morris, David Z. "The Rise of Cryptocurrency Ponzi Schemes". The Atlantic. Retrieved 28 June 2017.
web.archive.org
- "Ponzi Schemes". US Social Security Administration. Archived from the original on 1 October 2004. Retrieved 24 December 2008.
- "Ponzi Schemes – Frequently Asked Questions". U.S Securities and Exchange Commission. U.S. Securities and Exchange Commission. Archived from the original on 26 June 2012. Retrieved 23 June 2012.
- U.S. Securities and Exchange Commission 2013, p. 1. U.S. Securities and Exchange Commission (2013). "Investor altert: Ponzi schemes Using Virtual Currencies" (PDF). Archived (PDF) from the original on 6 May 2017. Retrieved 9 June 2021. This article incorporates public domain material from websites or documents of the United States Government.
wired.com
- Volpicelli, Gian M. "Terra's Crypto Meltdown Was Inevitable". Wired – via www.wired.com.
worldcat.org
- Blanchard, Olivier; Weil, Philippe (29 November 2001). "Dynamic Efficiency, the Riskless Rate, and Debt Ponzi Games under Uncertainty". The B.E. Journal of Macroeconomics. 1 (2): 153460131031. doi:10.2202/1534-6013.1031. ISSN 1935-1690. S2CID 201282659.