InILLUMINATION’S MIRRORbyIbrahim AyazPonzi Schemes Through the Ages: Learning from Charles Ponzi and BeyondIt is a tribute to Charles Ponzi’s lasting influence that the phrase “Ponzi scheme” has come to represent financial fraud, as one of the…Jan 1912
Stephen LeeHow To Build A Smoking GunUsing Data and Documents More Effectively in InvestigationsDec 15, 2020
Simon AngeloThe Madoff Scandal: Where the Money LiesGreed. Deception. Exposure. Here’s what Bernie Madoff’s shocking crime reveals about the true nature of the financial market.Jan 14Jan 14
Jane Lo @MisscyberpennyThe Rising Sophistication of Fake NewsEmperor’s New Clothes — Fake news in financeJun 28, 2023Jun 28, 2023
MetafihackSam Bankman-Fried, Bernie Madoff, And The Validation of Bitcoin MaximalismThere are some similarities between SBF and Madoff that make BTC Maximalists even more sure of their beliefs.Jan 12, 2023Jan 12, 2023
InILLUMINATION’S MIRRORbyIbrahim AyazPonzi Schemes Through the Ages: Learning from Charles Ponzi and BeyondIt is a tribute to Charles Ponzi’s lasting influence that the phrase “Ponzi scheme” has come to represent financial fraud, as one of the…Jan 1912
Stephen LeeHow To Build A Smoking GunUsing Data and Documents More Effectively in InvestigationsDec 15, 2020
Simon AngeloThe Madoff Scandal: Where the Money LiesGreed. Deception. Exposure. Here’s what Bernie Madoff’s shocking crime reveals about the true nature of the financial market.Jan 14
Jane Lo @MisscyberpennyThe Rising Sophistication of Fake NewsEmperor’s New Clothes — Fake news in financeJun 28, 2023
MetafihackSam Bankman-Fried, Bernie Madoff, And The Validation of Bitcoin MaximalismThere are some similarities between SBF and Madoff that make BTC Maximalists even more sure of their beliefs.Jan 12, 2023
BluShark MediaSam Bankman-Fried, Bernie Madoff, And The Validation of Bitcoin MaximalismThere are some similarities between SBF and Madoff that make BTC Maximalists even more sure of their beliefs.Jan 12, 2023
Philip Ebuluofor“ Intent On Playing Them? Start From Day One”When you are the only one in a hall full of screamers, whatever drops out of your mouth would be met with a screamer.Dec 18, 2022
InCryptoStarsbyProfitable Investing TipsWas FTX Just Another Madoff Ponzi Scheme?In April of 2021 Bernie Madoff passed away while serving a 150 year sentence at the Federal Medical Center, Butner, a special health needs…Dec 15, 2022
