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A Ponzi scheme for the modern era 4 Hrs Ago In this August 2020 file photo, a sign attached to a pole on the Brian Lara Promenade, Port of Spain, promises easy money while you relax at home. - SUREASH CHOLAI MATT WARNER, journalist November 2020 was the 100-year anniversary of the imprisonment of Charles Ponzi – infamous creator of the fraudulent scheme to which he gave his name. Exactly a century later, Gutemberg Dos Santos, founder of AirBit Club, a cryptocurrency mining and trading company, was charged in the US with various offences relating to an alleged international investment scam , which, as described by the prosecutor, has all the hallmarks of a Ponzi scheme.

New yorkUnited statesUnited kingdomSouth walesKevin fosterBernard madoffHarry markopolosSarah howeAdele spitzederBernie madoffElisabeth scottNeueste nachrichtenCharles ponziUs federal courtAirbit clubUniversity of portsmouth