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Sergei Mavrodi

be-in-the-loop - Bitcoin and MMM Ponzi Scheme

Bitcoin and MMM Ponzi Scheme

In mid-November when the Bitcoin rate got soared, all the world’s media started talking about Sergei Mavrodi, who, no less, stated that he could influence the rate. And, supposedly, if he should...

the-greatest-scams - MMM’s Ponzi Scheme: To Russia, With Love (Part 2)

MMM’s Ponzi Scheme: To Russia, With Love (Part 2)

This is the part 2 of the “MMM’s Ponzi Scheme: To Russia, With Love” article. Read the Part 1.In general, MMM operated actively only for six months — from the beginning of...

the-greatest-scams - MMM’s Ponzi Scheme: To Russia, With Love (Part1)

MMM’s Ponzi Scheme: To Russia, With Love (Part1)

“MMM” is the biggest Ponzi scheme of all that ever existed in the Soviet Union and then in the Russian Federation. According to various experts JSC “MMM” damaged up 1...

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