video
Thư viện
Tài trợ
"Ponzi scheme" nghĩa là gì?
27 Sep, 2022
"Ponzi scheme" -> nghĩa là lấy tiền người sau trả cho người trước; đầu tư/buôn bán đa cấp.
Ví dụ
The alleged Ponzi scheme is currently under police investigation (điều tra) and some of the suspected (tình nghi) masterminds are in custody, including some celebrities from the entertainment industry.
Apart from running a Ponzi scheme, the Justice Department noted that EmpiresX was never registered (đăng ký) nor took steps to be registered with the Securities and Exchange Commission (SEC). Nicholas faces up to five years in federal prison and will be sentenced at a later date.
In reality, MJ Capital used new investors' funds to make millions of dollars in payments to satisfy existing investors and fuel a Ponzi scheme, according to the SEC. In addition, the agency says, the company's insiders spent millions of dollars on items such as travel, luxury goods and clothing.
Recently, a fake Ponzi scheme raised over $100,000 worth of crypto tokens (biên lai). The scheme achieved this feat in just a few hours. According to the report, the famous crypto influencer FatManTerra created the fake scheme.
Ngọc Lân
Bài trước: "Sweet Jesus!" nghĩa là gì?
Post a Comment