Investigating MMM Ponzi Scheme on Bitcoin
Author:
Affiliation:
1. Hamad Bin Khalifa University, Doha, Qatar
2. University of Colombo, Colombo, Sri Lanka
3. University of Luxembourg, Luxembourg City, Luxembourg
4. University of California, Berkeley, Berkeley, CA, USA
Publisher
ACM
Link
https://dl.acm.org/doi/pdf/10.1145/3320269.3384719
Reference45 articles.
1. The mathematics of Ponzi schemes
2. Bitcoins as an investment or speculative vehicle? A first look
3. Data Mining for Detecting Bitcoin Ponzi Schemes
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