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Journal Articles
Journal:
Journal of Financial Crime
Journal of Financial Crime (2024) 31 (3): 711–747.
Published: 31 July 2023
...Christiaan Ernst (Riaan) Heyman Purpose This study aims to, firstly, develop a red flag checklist for cryptocurrency Ponzi schemes and, secondly, to test this red flag checklist against publicly available marketing material for Mirror Trading International (MTI). The red flag checklist test seeks...
