“Crypto Ponzi” unveils the intricate world of cryptocurrency scams and financial fraud, a growing concern given crypto's rapid expansion. The book explores how Ponzi schemes and other investment scams have adapted to the digital age, exploiting vulnerabilities in blockchain technology and digital finance. It sheds light on the psychological manipulation tactics used by scammers, such as leveraging the fear of missing out (FOMO), to lure unsuspecting investors into pump-and-dump schemes and phishing attacks.
The book begins by laying a foundation with core concepts of cryptocurrency and blockchain, then progresses to dissecting common crypto scams. It uniquely combines financial analysis, psychological insights, and legal perspectives. Readers will learn practical strategies for identifying red flags, conducting due diligence, and mitigating risks, empowering them to navigate the complex crypto landscape safely.
