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Relevant bibliographies by topics / Schema Ponzi

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Academic literature on the topic 'Schema Ponzi'

Author: Grafiati

Published: 4 June 2025

Last updated: 23 June 2025

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Journal articles on the topic "Schema Ponzi"

1

Noor Ul Ain Afzal, Muhammad Kamran Abid, Muhammad Fuzail, Naeem Aslam, and Nasir Umer. "Ethereum Hidden Dangers: Ponzi Scheme Detection in Smart Contracts Using SourceP." Kashf Journal of Multidisciplinary Research 2, no. 04 (2025): 81–94. https://doi.org/10.71146/kjmr390.

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Ponzi schemes have surfaced on the Ethereum platform as blockchain technology continues to gain traction. Using smart contracts, these schemes, also referred to as smart Ponzi schemes, have caused significant financial losses and adverse effects. Byte code features, op code characteristics, account qualities, and smart contract transaction behavior are the main focus areas for current Ethereum smart Ponzi scheme detection techniques. However, these methods often do not record the behavioral features of the Ponzi scheme, resulting in high false alarm rates and poor identification accuracy. In this study, we provide the source P. Source P is a unique way of knowing intelligent Ponzi schemes on the Ethereum platform, passed by dataflow. Using the intelligent contract's source code as a function eliminates the difficulty of collecting data and extracting functions from available identification methods. In particular, we convert the code into statistical flow diagrams, apply educated models, and use code representations to create classification models for the detection of Ponzi schemes. Experimental results show that SourceP outperforms cutting-edge technology in terms of sustainability and effectiveness, achieving an F1 score of 92.4% and a recall of 90.1% in Ethereum's smart Ponzi schema detection. Ponzi, Blockchain, Source Code, Intelligent Contracts.

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Cristina, CHIHAI. "PRACTICAREA ILEGALĂ A ACTIVITĂȚII FINANCIARE – PREMISELE ȘI OPORTUNITATEA INCRIMINĂRII." STUDIA UNIVERSITATIS MOLDAVIAE Științe Sociale, no. 3(143) (2021): 160–66. https://doi.org/10.5281/zenodo.4572493.

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În prezentul articol ne propunem ca scop să evidențiem oportunitatea și justețea complinirii Codului penal al Republicii Moldova cu art.241<sup>1</sup>, care incriminează fapta de practicare ilegală a activității financiare. <em>Ab initio</em>, este notabil de statuat că în conformitate cu art.126 alin.(2) lit.b) din Constituția Republicii Moldova, statul trebuie să asigure libertatea comerțului şi activității de întreprinzător, protecția concurenței loiale, crearea unui cadru favorabil valorificării tuturor factorilor de producție. Astfel, <em>in globo</em>, contemplăm că existența cadrului reglementar adecvat asigură realizarea unei politici financiare, fiscale și economice stabile și echitabile. Așadar, prin prezentul demers urmărim analiza incriminării faptei de practicare ilegalăa activității financiare prin prisma premiselor, factorilor și contextului istorico-evolutiv care au contribuit la adoptarea acestei norme.

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Vega, Eduardo. "Marketing viral político dentro del esquema Ponzi." aDResearch ESIC International Journal of Communication Research 14, no. 14 (2016): 108–25. http://dx.doi.org/10.7263/adresic-014-01.

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Vega, Eduardo. "Marketing viral político dentro del esquema Ponzi." aDResearch ESIC International Journal of Communication Research 14, no. 14 (2016): 108–25. http://dx.doi.org/10.7263/adresic-016-01.

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Marohn, Charles L. "Suburban Ponzi Scheme." Leadership and Management in Engineering 13, no. 3 (2013): 181–89. http://dx.doi.org/10.1061/(asce)lm.1943-5630.0000234.

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Yuspin, Wardah, and Qolbi Hanif Fadhlulloh. "Ponzi Scheme: Risk and Regulation in Indonesia." International Journal of Social Science Research and Review 5, no. 10 (2022): 339–45. http://dx.doi.org/10.47814/ijssrr.v5i10.599.

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This study aims to determine the historical crime of the Ponzi Scheme. The benefits of this research arecan be a study for other authors, including universities, other educational institutions and the public against the crime of the Ponzi Scheme. The research method uses qualitative by collectingdescriptive data which later the results of the research will contain data excerpts to provide an overview of the presentation in the study. The results show that the Ponzi Scheme created by Charles Ponzi caused enormous damage to both the financial industry and the general public.

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Amoah, Benjamin. "Mr Ponzi with Fraud Scheme Is Knocking: Investors Who May Open." Global Business Review 19, no. 5 (2018): 1115–28. http://dx.doi.org/10.1177/0972150918788625.

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Investors’ confidence is often abused by individuals who take advantage of investors on the financial market through fraudulent investment schemes. This article analyses factors that expose investors to Ponzi schemes. This study adopts a logistic regression model to assess the chances of investors falling prey to fraudulent investment schemes. This relationship is hypothesized as a function of affinity and trust, risk appetite, investment knowledge, understanding of Ponzi scheme, awareness of failed investment company, and demographic factors. The article reveals that affinity and trust, investment knowledge, awareness of investment company failure, understanding of Ponzi and educational level significantly affect the chances of an investor being victim or a non-victim of a Ponzi scheme. Demographic factors exhibit the expected relationship although not significant. The investment market can in no way be free of Ponzi schemes. Regulators of financial markets would have to intensify education of investors on how to identify and avoid Ponzi schemes. By analysing investors’ Ponzi victimization factors, this article adds to our empirical understanding of the factors that tend to put investors at risk of falling prey to Ponzi schemes.

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Abdul Ghani, Muhammad Takiyuddin, Bahyah Abdul Halim, Syamsul Azri Abdul Rahman, Nor Akmar Abdullah, Asyraf Afthanorhan, and Nurwahida Yaakub. "Overconfidence bias among investors: A qualitative evidence from Ponzi scheme case study." Corporate and Business Strategy Review 4, no. 2 (2023): 59–75. http://dx.doi.org/10.22495/cbsrv4i2art6.

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This study aims to examine the prevalence of overconfidence bias in the decision-making process of Malaysian investors in Ponzi schemes. We explore a well-documented behavior that distorts the investor’s judgment, leading to a future event’s miscalculation — a psychological bias known as overconfidence bias (Kuranchie-Pong & Forson, 2022). Our study offers a novel viewpoint by investigating the hard-to-reach type of investor, the Ponzi scheme investors using the behavioral finance theory and qualitative method. Therefore, this investigation employed qualitative reasoning, which could also be an example of applying thematic analysis using ATLAS.ti. This study’s findings indicate that Ponzi scheme investors exhibit overconfidence bias in investing in the Ponzi investment schemes. We unraveled three types of overconfidence bias that prevail in the Ponzi scheme investors’ decision process. Acknowledging its limitations as a qualitative inquiry, the authors call for a joint effort to explore this field of study further. This emerging area of investor behavior research will afford valuable knowledge that could resolve the mysteries behind the never-ending issue of the Ponzi investment scheme.

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Moch Naufall Nurfauzan Akmal and Jejen Hendar. "Pengawasan terhadap Praktik Money Game dengan Skema Ponzi di Platform TikTok Ditinjau dari Undang-Undang Nomor 21 Tahun 2011 tentang Otoritas Jasa Keuangan." Bandung Conference Series: Law Studies 4, no. 2 (2024): 1111–18. http://dx.doi.org/10.29313/bcsls.v4i2.15717.

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Abstract. . A Ponzi scheme is an investment method using a pyramid model where profits paid to investors come from their own money or funds from newly recruited members. The allure of Ponzi schemes lies in the promise of high returns and simplicity. This journal aims to examine the supervision and legal consequences for individuals involved in illegal investments with Ponzi schemes in Indonesia. The goal is to provide the public with information on how illegal Ponzi scheme investments are supervised under Law Number 21 of 2011 concerning the Financial Services Authority (OJK) and other regulations. The research method used is normative legal research with a conceptual statutory approach, collecting legal materials from primary, secondary, and tertiary sources. The analysis technique is descriptive qualitative. The study reveals that the OJK has undertaken various surveillance efforts on illegal Ponzi scheme investments, including establishing an investment alert task force and implementing preventive and repressive strategies. However, these supervisory actions have not fully addressed illegal Ponzi scheme investments, as the term "Ponzi scheme" is not explicitly recognized or regulated in Indonesian law. It is suggested that the OJK take concrete actions by incorporating additional provisions specifically prohibiting Ponzi schemes in Indonesian legislation. The legal consequences for contracts and participants in these schemes remain unclear, necessitating further regulation. the subject of illegal investment agreements with pinzi schemes are null and void. Abstrak. Skema Ponzi adalah metode investasi yang menggunakan model piramida di mana keuntungan yang dibayarkan kepada investor berasal dari uang mereka sendiri atau dana dari anggota baru yang direkrut. Daya tarik dari skema Ponzi adalah janji keuntungan besar dan kemudahan. Jurnal ini bertujuan untuk meneliti pengawasan dan konsekuensi hukum bagi individu yang terlibat dalam investasi ilegal dengan skema Ponzi di Indonesia. Tujuannya adalah memberikan informasi kepada publik mengenai pengawasan praktik investasi ilegal dengan skema Ponzi berdasarkan Undang-Undang Nomor 21 Tahun 2011 tentang Otoritas Jasa Keuangan (OJK) dan peraturan lainnya. Metode penelitian yang digunakan adalah penelitian hukum normatif dengan pendekatan perundang-undangan konseptual, mengumpulkan bahan hukum dari sumber primer, sekunder, dan tersier. Teknik analisis yang digunakan adalah deskriptif kualitatif. Studi ini menunjukkan bahwa OJK telah melakukan berbagai upaya pengawasan terhadap investasi ilegal dengan skema Ponzi, termasuk membentuk satgas waspada investasi serta menerapkan strategi preventif dan represif. Namun, tindakan pengawasan ini belum sepenuhnya mengatasi kasus investasi ilegal dengan skema Ponzi, karena istilah "skema Ponzi" belum secara eksplisit diakui atau diatur dalam hukum Indonesia. Disarankan agar OJK mengambil tindakan konkret dengan menambahkan ketentuan khusus yang melarang skema Ponzi dalam perundang-undangan Indonesia. Konsekuensi hukum bagi kontrak dan peserta dalam skema ini masih belum jelas, sehingga diperlukan pengaturan lebih lanjut.

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Firda Nosita. "The Role of Personality and Social Networks on Ponzi Investment Decision: A Review." Journal of Information Systems Engineering and Management 10, no. 53s (2025): 402–11. https://doi.org/10.52783/jisem.v10i53s.10887.

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Introduction: Ponzi schemes are popular and increasingly sophisticated schemes to defraud people by promoting get-rich-quick fantasies. Many people take advantage of this kind of investment opportunity because of the promise of very high returns even without risk. Social media exposure, increasing lifestyle and the phenomenon of fear of missing out also encourage individuals to fulfill their needs and the opportunities to get rich in quick. Objectives: The paper attempts to provide review of the role of an individual’s personality and social networks in shaping their willingness to join Ponzi scheme by linking the gullibility theory and theory of planned behavior. The paper is expected to provide ideas for further research on the role of personality and social networks in Ponzi scheme investment decisions. Methods: To structure the discussion, a conceptual review of Ponzi and the related theory is made to enhance the understanding of supporting explanation of why people trapped on Ponzi. in addition, the paper provides the role of internet and social media as promotion media nowadyas. The last section refers to generation’s problem as one of the possible reasons why people fall prey in Ponzi. Results: Personality traits as one factors in gullibility theory which can explain willingness to invest in Ponzi scheme. The motivation to join a risky investment are either internal or external pressure. Social networks may influence the decisions, particularly in today’s internet and social media environment. Generational differences mean different character, traits, motives and prreferences. It also relates to the way they view money, needs and wants. Conclusions: Personality traits and social networks play a role in encouraging individuals to join risky investmet such as Ponzi scheme. Personality traits are also related to one’s and may depend on how their social networks encourage behavioral tendencies. Generation’s problem is another factor to what extent people willing to join Ponzi scheme. Empirical study on the role of personality traits across generations and social networks on Ponzi investment decisions should be considered as future research agenda.

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Dissertations / Theses on the topic "Schema Ponzi"

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Yue, Xiao Fan. "A literature review on the criminological analysis of ponzi schemes in China." Thesis, University of Macau, 2018. http://umaclib3.umac.mo/record=b3953640.

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McDaniel, Caitlin Christine. "Madoff Madness: A Textual Analysis of the SEC's response to the Madoff Ponzi Scheme." Thesis, Virginia Tech, 2019. http://hdl.handle.net/10919/89486.

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On December 11, 2008, the financial world was in a panic as the United States Securities and Exchange Commission (SEC) announced the arrest of Bernard L. Madoff of Bernard L. Madoff Investment Securities, LLC, for orchestrating a $65 billion Ponzi scheme. An investigation took place into Madoff's practices, and as a result, it was revealed the SEC failed to catch Madoff years earlier as a result of its business practices. After this became known, the SEC faced reputational harm. This qualitative analysis seeks to discover through identification and analysis of themes and sub-themes of response strategies, the extent to which the SEC applied Situational Crisis Communication Theory (SCCT) in its crisis response, in order to examine SCCT's merit as a theory in government crisis communication research. This study also offers additional response strategies imposed by the SEC to suggest further expansion of SCCT in a government context.<br>Master of Arts<br>On December 11, 2008, Bernard L. Madoff, of Bernard L. Madoff Investment Securities, LLC, was charged by the United States Securities and Exchange Commission (SEC) for his role in a $65 billion fraudulent scheme. During an investigation into Madoff’s business practices, it was revealed that the SEC overlooked many red flags that could have caught Madoff years earlier. As a result, the SEC faced reputational harm. This study examined the SEC’s crisis response to the public following the news of Madoff’s arrest by applying a crisis communication theory to discover “best practices” for government agencies when dealing with a preventable crisis. This study also offers suggestions to further expand crisis communication research and crisis response strategies in a government communication setting.

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Melnychuk, Oleksandr. "Ukraine Financial Markets - The Analysis of Financial Frauds." Master's thesis, Vysoká škola ekonomická v Praze, 2012. http://www.nusl.cz/ntk/nusl-161874.

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Ukraine is quite new country, which faces early stages of its development. The financial market of the country has passed through different and challenging times for these 20 years and still has to choose several essential factors for the further development. The existence of financial frauds in Ukraine could be explained by lack of knowledge and information in the country as well as low level of trust to the government. The case of JSC "MMM" and Mr. Mavrodi is the best well-known example of Ponzi scheme in Ukraine and all post-Soviet countries, which gives the possibility to analyze the main features of its consequences.

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Palma, Pietro Maria. "Adeguamento sismico di ponti esistenti mediante l’inserimento di isolatori elastomerici." Master's thesis, Alma Mater Studiorum - Università di Bologna, 2019.

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Il presente lavoro è stato organizzato analizzando separatamente due tematiche complementari inerenti la sismica dei ponti a travata continua. In particolare, la prima parte (Parte A) verte sull'adeguamento sismico di ponti esistenti in cui, a partire dalla soluzione tradizione (non adeguata), sono state ricercate soluzioni di adeguamento mediante l’utilizzo dei più diffusi dispositivi di protezione sismica presenti in commercio. La seconda parte (Parte B), invece, verte sull'applicazione di una metodologia specifica di adeguamento, quella basata sull'utilizzo di isolatori elastomerici, applicata ad un Caso Studio frutto della collaborazione del consorzio ReLUIS con L’Università di Bologna.

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McCormick, Cameron Anthony. "Get mad, stay mad : exploring stakeholder mobilization in the instance of corporate fraud and Ponzi schemes." Thesis, Lethbridge, Alta. : University of Lethbridge, Faculty of Management, c2011, 2011. http://hdl.handle.net/10133/3248.

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Using a multi-case study, three Ponzi schemes were investigated: Road2Gold, Bernie Madoff’s empire, and the Earl Jones affair. This grounded study used an inductive bottom-up methodology to observe and describe stakeholder mobilization in reaction to corporate fraud. This research on stakeholder behaviour in Ponzi schemes articulates new theory for describing stakeholder behaviour and possible determinants for successful mobilization to action. The data presented here point to a useful distinction in the stakeholders in a corporate fraud: reluctant and engaged stakeholders. Reluctant stakeholders seek only interest-based ends, whereas engaged stakeholders have additional identity and ideological goals shared by a mobilized group.<br>viii, 85 leaves : ill. ; 29 cm

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Istrate, Andrada-Mihaela. "The Making of a Postsocialist Fact : caritas and Mutual-Aid Games, Romania, 1991-1994." Thesis, Paris Sciences et Lettres (ComUE), 2018. http://www.theses.fr/2018PSLEH213.

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En mobilisant une variété d’inscriptions textuelles et graphiques (documents, articles de presse, publicités et petites annonces, transcriptions d'entretiens, travaux scientifiques et ouvrages de fiction), cette thèse se propose de reconstituer la dynamique des jeux d’entraide dans la Roumanie des années 1990. Les jeux d’entraide ont été associés avec les schémas pyramidaux Ponzi et fonctionnaient selon un principe pyramidal et de redistribution – le succès des inscrits dépendait largement de l’extension du réseau par l’intégration de nouveaux participants. Cette recherche est centrée sur la matérialité des jeux d’entraide, afin de montrer le travail des individus, des objets et des technologies pour leur fabriquer du sens. À cet effet, on a suivi deux axes d’argumentation convergents: premièrement, vu la marginalisation de l’étude des jeux d’entraide par l’histoire récente, la thèse gagne à être lue comme une histoire des jeux d’entraide, surtout de Caritas, dans la Roumanie des années 1991- 1995. Les événements sont repris par ordre chronologique, dans une tentative de faire parler autant les adeptes, que les opposants des jeux d’entraide. Toutes les analyses rétrospectives négligent la dimension temporelle de Caritas, ce qui introduit des biais importants dans l’étude de la séquentialité et des acteurs concernés. Secondement, en partant du grand nombre des participants, des montants mis en jeu et de l’exposition dans les médias, je me focalise sur les rapports de confiance et de pouvoir et sur leur fonctionnement à une grande échelle. Cette thèse met en cause l’une des explications courantes, selon laquelle le pouvoir politique et économique sont la matrice causale qui a souvent servi de grille de lecture pour les transformations de la société et de l’économie roumaines. Inspirée par la théorie de l’acteur-réseau, je propose une notion pragmatique du pouvoir, en le situant dans la manière où les inscriptions facilitent et organisent l’expérience du pouvoir. Le pouvoir se façonne en permanence entre les mains des acteurs qui le traduisent selon leurs objectifs. Ainsi, j’envisage Caritas comme un réseau hétérogène, constitué d’humains et de non-humains qui configurent les possibilités d’action. La confiance est établie à travers des tableaux, des listes des gagnants et de leur témoignages, des photographies, des détails comptables, des « immutable mobiles », tout comme des technologies de la confiance, sous la forme de l’expertise mathématique, de la suspension de l’anonymat, la gestion informatique de l’entreprise, les voix déléguées et les controverses concernant la nominalisation et la catégorisation. La perte de la confiance est un résultat des acteurs travaillant à faire passer pour accompli, un fait qui ne s’était pas encore produit (la faillite de Caritas). Ces procédures de facticité reposent sur l’association de l’ambiguïté avec l’illégalité, l’inflation de chiffres et de rhétorique quantitative, ainsi qu’avec la création d’une division entre les gagnants et les perdants des jeux d’entraide, qui finit par introduire de nouvelles catégories de « personne »<br>Drawing on a wide array of textual and graphic inscriptions (documents, newspapers articles, advertisements and classified ads, interview transcripts, scientific and fictional accounts), this thesis reassembles the rise and fall of mutual-aid games in Romania during the first years of the 1990s. Mutual-aid games are money-multiplication initiatives assimilated to the category of Ponzi and pyramid schemes. I focus on their materiality in order to show the work done by people, objects, and technologies in order to achieve intelligibility. The thesis follows two convergent lines of argumentation. First of all, seeing that mutual-aid games have been dismissed from recent history, it can be read as a history of mutual-aid games in Romania, especially Caritas, 1991 through 1995. I recount chronologically the events of the time, trying to give voice to Caritas and other mutual-aid games supporters and opponents. In all retrospective accounts, the temporality of Caritas is overlooked, which leads to vagueness regarding both its sequentiality and the actors involved. Secondly, seeing the large number of participants, sums of money circulated and mass-media exposure, I place centerfold the notions of trust and power, showing how they are secured on a large scale. The thesis aims to address the explanation at hand that political and economic power are the causal matrix through which many of the transformations in Romanian society and economy have been understood. Inspired by actor-network theory, I propose a pragmatic notion of power, localizing it in the way inscriptions facilitate and organize the experience of trust. Power is an ongoing accomplishment in the hands of actors who translate it according to their projects. I construe Caritas as a heterogeneous network, made up of human and non-human participants who reconfigure the possibilities of action. Trust is established through tables, charts, lists of winners, testimonials, pictures, accounting details and immutable mobiles, as well as technologies of trust assembled as mathematical expertise, suspension of anonymity, computerized firm management, delegated voices and controversies related to naming. The losing of trust is a product of actants working towards construing something that had not yet happened (the collapse of Caritas) so as to make it appear as factual. These procedures of facticity include the equation of ambiguity with illegality, the inflation of numbers and quantification rhetoric, and the enacting of a division between the winners and losers of mutual-aid games, which ultimately produces new categories of person

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Books on the topic "Schema Ponzi"

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W, Rhodes Steven, ed. The Ponzi book: A legal resource for unraveling Ponzi schemes. San Francisco, CA, 2012.

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Sakowitz, Alan. Miles away... worlds apart: Empowering lessons gleaned from experiences of a whistleblower. Legacy Series Press, 2010.

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Gubert, Romain. "Et surtout, n'en parlez à personne-- ": Au cœur du gang Madoff. A. Michel, 2009.

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Emmanuel, Saint-Martin, ed. "Et surtout, n'en parlez à personne-- ": Au cœur du gang Madoff. A. Michel, 2009.

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United States. Congress. House. Committee on Financial Services. Subcommittee on Oversight and Investigations. The Stanford Ponzi scheme: Lessons for protecting investors from the next securities fraud : hearing before the Subcommittee on Oversight and Investigations of the Committee on Financial Services, U.S. House of Representatives, One Hundred Twelfth Congress, first session, May 13, 2011. U.S. G.P.O., 2011.

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Sablone, Jonathan. The Madoff mess one year later. MCLE, 2010.

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Zuckoff, Mitchell. Ponzi's Scheme. Random House Publishing Group, 2005.

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Sander, Peter J. Madoff: Corruption, deceit, and the making of the world's most notorious Ponzi scheme. Lyons Press, 2009.

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Fazeli, Saeed. American greed: The Ponzi scheme that shook Silicon Valley and exposed America's broken bankruptcy court. S. Fazeli, 2010.

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FitzPatrick, Robert L. Ponzinomics: The untold story of multi-level marketing. FitzPatrick Management Inc., 2020.

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Book chapters on the topic "Schema Ponzi"

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Lee, Li Way, and Aaron Keathley. "Scammers: Ponzi Scheme." In 45 Conversations About Behavioral Economics. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-05046-6_34.

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Vasek, Marie, and Tyler Moore. "Analyzing the Bitcoin Ponzi Scheme Ecosystem." In Financial Cryptography and Data Security. Springer Berlin Heidelberg, 2019. http://dx.doi.org/10.1007/978-3-662-58820-8_8.

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Yu, Shanqing, Jie Jin, Yunyi Xie, Jie Shen, and Qi Xuan. "Ponzi Scheme Detection in Ethereum Transaction Network." In Communications in Computer and Information Science. Springer Singapore, 2021. http://dx.doi.org/10.1007/978-981-16-7993-3_14.

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Zhang, Hongliang, Jiguo Yu, Biwei Yan, Ming Jing, and Jianli Zhao. "Security on Ethereum: Ponzi Scheme Detection in Smart Contract." In Algorithmic Aspects in Information and Management. Springer International Publishing, 2022. http://dx.doi.org/10.1007/978-3-031-16081-3_38.

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Chen, Wei, Xinjun Jiang, Tian Lan, Leyuan Liu, and Chengyu Li. "Ponzi Scheme Detection in Smart Contracts Using Heterogeneous Semantic Graph." In Communications in Computer and Information Science. Springer Nature Singapore, 2025. https://doi.org/10.1007/978-981-96-1411-0_18.

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Qian, Kun, Jinping Jia, Zhao Zhang, Xiang Li, Yanqin Yang, and Cheqing Jin. "DS-Ponzi: Anti-jamming Detection of Ponzi Scheme on Ethereum Utilizing Dynamic-Static Features of Smart Contract Codes." In Lecture Notes in Computer Science. Springer Nature Singapore, 2024. http://dx.doi.org/10.1007/978-981-97-5575-2_5.

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Moore, Tyler, Jie Han, and Richard Clayton. "The Postmodern Ponzi Scheme: Empirical Analysis of High-Yield Investment Programs." In Financial Cryptography and Data Security. Springer Berlin Heidelberg, 2012. http://dx.doi.org/10.1007/978-3-642-32946-3_4.

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Harrison, C. Keith, and Scott Bukstein. "Nevin Shapiro’s $930 Million Ponzi Scheme at the University of Miami." In Scandals In College Sports. Routledge, 2017. http://dx.doi.org/10.4324/9781315737225-3.

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Jiang, Xiaoxiao, Mingdong Xie, Shulin Wang, and Sheng Yang. "Ponzi Scheme Identification of Smart Contract Based on Multi Feature Fusion." In Lecture Notes in Computer Science. Springer Nature Singapore, 2023. http://dx.doi.org/10.1007/978-981-99-4752-2_1.

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Castro Severiche, Karen Esther, Agnes Wahlqvist Odenman, and Amin Jalali. "Ponzi Scheme Detection and Prevention in Blockchain Platforms Using Machine Learning: A Systematic Literature Review." In Lecture Notes in Computer Science. Springer Nature Switzerland, 2024. https://doi.org/10.1007/978-3-031-78090-5_8.

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Conference papers on the topic "Schema Ponzi"

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Dymkov, Mikhail, Vladimir Gorgadze, Alexey Karanyuk, and Artem Barger. "Identifying and analyzing web3 protocols with Ponzi scheme features." In 2024 6th International Conference on Blockchain Computing and Applications (BCCA). IEEE, 2024. https://doi.org/10.1109/bcca62388.2024.10844394.

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Pham, Jack, Lilatul Ferdouse, and Ajmery Sultana. "Navigating Cryptocurrency Security: Insights into Bitcoin and Ponzi Scheme Vulnerabilities." In 2024 IEEE/ACIS 27th International Conference on Software Engineering, Artificial Intelligence, Networking and Parallel/Distributed Computing (SNPD). IEEE, 2024. http://dx.doi.org/10.1109/snpd61259.2024.10673915.

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Cao, Longwei, Jiwei Qin, and Xuzi Zhang. "MFDPonzi: Detecting Ethereum Ponzi Schemes Using Static Features from Novel Opcode Sequences." In ICASSP 2025 - 2025 IEEE International Conference on Acoustics, Speech and Signal Processing (ICASSP). IEEE, 2025. https://doi.org/10.1109/icassp49660.2025.10889193.

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Boshmaf, Yazan, Charitha Elvitigala, Husam Al Jawaheri, Primal Wijesekera, and Mashael Al Sabah. "Investigating MMM Ponzi Scheme on Bitcoin." In ASIA CCS '20: The 15th ACM Asia Conference on Computer and Communications Security. ACM, 2020. http://dx.doi.org/10.1145/3320269.3384719.

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Chen, Weili, Zibin Zheng, Jiahui Cui, Edith Ngai, Peilin Zheng, and Yuren Zhou. "Detecting Ponzi Schemes on Ethereum." In the 2018 World Wide Web Conference. ACM Press, 2018. http://dx.doi.org/10.1145/3178876.3186046.

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Fan, Shuhui, Haoran Xu, Shaojing Fu, and Ming Xu. "Smart Ponzi Scheme Detection using Federated Learning." In 2020 IEEE 22nd International Conference on High Performance Computing and Communications; IEEE 18th International Conference on Smart City; IEEE 6th International Conference on Data Science and Systems (HPCC/SmartCity/DSS). IEEE, 2020. http://dx.doi.org/10.1109/hpcc-smartcity-dss50907.2020.00117.

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Galletta, Letterio, and Fabio Pinelli. "Explainable Ponzi Schemes Detection on Ethereum." In SAC '24: 39th ACM/SIGAPP Symposium on Applied Computing. ACM, 2024. http://dx.doi.org/10.1145/3605098.3636060.

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8

Fisher, Thomas. "The Low-Carbon Life: The Pandemic and the Ponzi Scheme." In 2020 ACSA Fall Conference. ACSA Press, 2020. http://dx.doi.org/10.35483/acsa.aia.fallintercarbon.20.1.

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Abstract:

The global events of 2020 – the Black Lives Matter protests, the climate-change-related catastrophes, and the COVID-19 pandemic – are all part of a collapsing, 500-year-old Ponzi Scheme with the planet that has enriched half a billion people across the globe (probably including everyone reading these words) through the exploitation of people of color, the extraction of finite fossil fuels, and the extinction of species and the increase in zoonotic disease. That Ponzi Scheme has also led to Jevons Paradox, in which well-intentioned efforts to reduce fossil-fuel use have led to an increase in the use of fossil fuels globally. The pandemic, in turn, has accelerated us into the future (as all pandemics do) and enlisted us all in a global experiment of living a low-carbon life, in which the demand for fossil fuels has greatly diminished as a result of our increasingly moving bits rather than bodies around the world. This challenges assumptions in the architectural profession about the value of single-use buildings or districts at a time when 2/3rds of the economy now occurs in people’s homes, about the need for new buildings in the face of a vast amount of empty space in existing ones, and about the need for more carbon-based construction given the enormous amount of carbon already embedded in the built environment. The low-carbon, post-Ponzi-Scheme life will require a new architecture ethic around multi-use buildings and mixed-use districts as well as a new architectural aesthetic around the reuse of existing buildings and the reimagining of neighborhoods.

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Fisher, Thomas. "The Low-Carbon Life: The Pandemic and the Ponzi Scheme." In 2020 ACSA Fall Conference. ACSA Press, 2020. http://dx.doi.org/10.35483/acsa.aia.intercarbon.20.1.

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Abstract:

The global events of 2020 – the Black Lives Matter protests, the climate-change-related catastrophes, and the COVID-19 pandemic – are all part of a collapsing, 500-year-old Ponzi Scheme with the planet that has enriched half a billion people across the globe (probably including everyone reading these words) through the exploitation of people of color, the extraction of finite fossil fuels, and the extinction of species and the increase in zoonotic disease. That Ponzi Scheme has also led to Jevons Paradox, in which well-intentioned efforts to reduce fossil-fuel use have led to an increase in the use of fossil fuels globally. The pandemic, in turn, has accelerated us into the future (as all pandemics do) and enlisted us all in a global experiment of living a low-carbon life, in which the demand for fossil fuels has greatly diminished as a result of our increasingly moving bits rather than bodies around the world. This challenges assumptions in the architectural profession about the value of single-use buildings or districts at a time when 2/3rds of the economy now occurs in people’s homes, about the need for new buildings in the face of a vast amount of empty space in existing ones, and about the need for more carbon-based construction given the enormous amount of carbon already embedded in the built environment. The low-carbon, post-Ponzi-Scheme life will require a new architecture ethic around multi-use buildings and mixed-use districts as well as a new architectural aesthetic around the reuse of existing buildings and the reimagining of neighborhoods.

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Bartoletti, Massimo, Barbara Pes, and Sergio Serusi. "Data Mining for Detecting Bitcoin Ponzi Schemes." In 2018 Crypto Valley Conference on Blockchain Technology (CVCBT). IEEE, 2018. http://dx.doi.org/10.1109/cvcbt.2018.00014.

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