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Seems that most of there are examples of fraud instead of a Ponzi specifically. They list a single example of using Bitcoins as part of a Ponzi scheme, but no e
by SippinLean 9y ago
Seems that most of there are examples of fraud instead of a Ponzi specifically. They list a single example of using Bitcoins as part of a Ponzi scheme, but no examples of ICOs being Ponzi schemes. Based on OP's submission immediately prior I believe this is what they were trying to suggest.
- joe_the_user 9y agoWell they say: "We are concerned that the rising use of virtual currencies in the global marketplace may entice fraudsters to lure investors into Ponzi and other schemes in which these currencies are used to facilitate fraudulent, or simply fabricated, investments or transactions." Which reasonably straight forward.