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 (Global: 3rd place; English: 3rd place)
- 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 (Global: 2,734th place; English: 1,606th place)
- Zuckoff (7 April 2005). "Ponzi's Scheme: The True Story of a Financial Legend". C-SPAN. Retrieved 29 September 2018.
degruyter.com (Global: 1,425th place; English: 1,138th place)
- 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 (Global: 2nd place; English: 2nd place)
- 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 (Global: 610th place; English: 704th place)
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 (Global: low place; English: 8,857th place)
- "JPMorgan chief calls crypto a 'decentralised Ponzi scheme'". 23 September 2022.
ft.com (Global: 210th place; English: 157th place)
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 (Global: 32nd place; English: 21st place)
- "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 (Global: low place; English: low place)
- "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 (Global: 26th place; English: 20th place)
- 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 (Global: low place; English: low place)
- "What is a Ponzi scheme?". Mijiki. Mijiki.com. Retrieved 23 June 2012.
scientificamerican.com (Global: 896th place; English: 674th place)
- Basu 2014, p. 73. Basu, Kaushik (June 2014). "The Ponzi Economy". Scientific American. Vol. 310, no. 6. pp. 70–75.
sec.gov (Global: 572nd place; English: 436th place)
- "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.
- 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 (Global: 11th place; English: 8th place)
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 (Global: 3,654th place; English: 2,142nd place)
- "Ponzi Schemes". US Social Security Administration. Archived from the original on 1 October 2004. Retrieved 24 December 2008.
ssrn.com (Global: 703rd place; English: 501st place)
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 (Global: 228th place; English: 158th place)
- Morris, David Z. "The Rise of Cryptocurrency Ponzi Schemes". The Atlantic. Retrieved 28 June 2017.
web.archive.org (Global: 1st place; English: 1st place)
- "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.
wired.com (Global: 193rd place; English: 152nd place)
- Volpicelli, Gian M. "Terra's Crypto Meltdown Was Inevitable". Wired – via www.wired.com.
worldcat.org (Global: 5th place; English: 5th place)
search.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.