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Ponzi Scheme

PMLA – Crypto Currency: When Prevention is Better than Cure

by Srikant Parthasarathy† and Amirthalakshmi R.††
Cite as: 2023 SCC OnLine Blog Exp 26

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Published on March 15, 2023April 26, 2023By Bhumika Indulia

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Case Briefs High Courts

Ori HC | “Perpetrators of ponzi schemes have entered in a proverbial Faustain bargain”: Bail refused to accuse of money laundering by way of ponzi scheme

Orissa High Court: S.K. Panigrahi, J., while addressing a matter with regard to money laundering by way of ponzi schemes, stated that, “Act

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Published on July 27, 2020July 31, 2020By Bhumika Indulia

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