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Pyramid Scheme
Crypto GlossaryA pyramid scheme is a scam with a hierarchical top-down structure. What Is a Pyramid Scheme?A pyramid scheme, like a Ponzi Scheme, is a “get-rich-quick” swindle that benefits those who sit at the top of the organization. With pyramid scheme,…
Pump and Dump (P&D) Scheme
Crypto GlossaryA form of fraud involving the artificial inflation of the price of a cryptocurrency with false and misleading positive statements.What Is a Pump and Dump (P&D) Scheme?As cryptocurrencies have risen in prominence in recent years, so has the number…
Ponzi Scheme
Crypto GlossaryA fraudulent investment involving the payment of purported returns to existing investors from funds contributed by new investors.What Is a Ponzi Scheme?A fraudulent investment involving the payment of purported returns to existing investors…