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• Bitcoin
  ...u/pub/pdf/other/virtualcurrencyschemes201210en.pdf |title=Virtual Currency Schemes |year=2012 |publisher=European Central Bank |isbn=978-92-899-0862-7 |locati ...e of bitcoin in [[Ponzi scheme]]s.<ref name="SEC2">{{cite web |title=Ponzi schemes Using virtual Currencies |url=https://www.sec.gov/investor/alerts/ia_virtua
  216 KB (27,638 words) - 10:44, 25 September 2022
• Gerald Cotten
  | known_for = alleged to have wrapped a ponzi scheme around a ponzi scheme ...t Quadriga investors claimed Cotten and Patryn had a background in [[Ponzi schemes]]:
  37 KB (4,549 words) - 00:58, 1 October 2021
• Stephanie Mack
  ...nd had been running one of the longest running and most successful [[ponzi schemes]], until the bubble's collapse. On December 10, 2008 Madoff informed his w ...family member, a memoir that begins with the unraveling of Mr. Madoff’s Ponzi scheme.
  20 KB (2,538 words) - 06:39, 19 May 2023
• Jennifer Robertson
  ...in modern technology"'', that she accepted he was a con artist, running a ponzi scheme.<ref name=BitcoinWidow/> | title = Ponzi Schemes, Private Yachts, and a Missing $250 Million in Crypto: The Strange Tale of
  26 KB (3,087 words) - 00:59, 19 January 2022