© 2020 New York University Journal of Law & Business

March 19, 2018

Credit, market, and liquidity risks are forms of financial risks that market participants can typically manage through their trading activities. However, questions related to the need for law based risk management mechanisms arise when the financial positions in a give...

This article discusses what Ponzi Schemes are, their current scope, the regulatory landscape surrounding them, and how to avoid them.

Definition and Background

A Ponzi scheme is an investment fraud in which the schemer promises investors high returns on their investments...

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