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Ponzi Scheme

DeFi Protocols vs Centralized Finance: A Comparison 2023

The world of finance has seen significant changes in recent years with the introduction of blockchain technology. One of the biggest innovations to emerge...

MMM Times: Pastor Matthew Ashimolowo Loses $4.8 Million To Ponzi Scheme

Kingsway International Christian Centre (KICC), a 12,000-member megachurch in Britain headed by Nigeria’s Pastor Matthew Ashimolowo, lost $4.8 million to a Ponzi scheme after...

Popular Ponzi Scheme, MMM Crashes In Zimbabwe

Mavrodi Mondial Moneybox, MMM, an online financial pyramid scheme has collapsed in Zimbabwe leaving thousands of people, among them civil servants and vendors, with...

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