Ponzi Schemes in Crypto: Recognizing Financial Frauds

Ponzi Scheme is a fraudulent operation involving the payment of alleged returns to existing investors from funds contributed by new investors.

What is a Ponzi Scheme?

Fraudulent investments involving the payment of expected returns to existing investors from funds contributed by new investors.

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Market Corrections in Crypto: A Healthy Pullback?

Decline in the price of an asset by at least 10% to correct for overvaluation.

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Bull Market in Crypto: Maximizing Gains

Time in which asset prices rise sharply in the crypto and stock markets.

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Taint Analysis in Blockchain: Tracing Bitcoin Transactions

Percentage of cryptocurrency in an account that can be traced to another account.

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Crypto Options: Choosing Your Future in Trading

Contract that gives the buyer the right, but not the obligation, to buy or sell an underlying asset or instrument at a specific strike price.

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Arbitrage in Crypto: Profit from Price Differences

Procedure for quickly buying and selling the same asset on different markets to take advantage of price differences between markets.

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Crypto Liquidation: Clearing Debts with Digital Assets

Translation of an asset or cryptocurrency into fiat or its equivalent.

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Venture Capital in the Crypto Sphere: Funding Blockchain Innovation

Form of private equity capital designed to finance small firms that are at an early stage of development and have high growth potential.

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Bandwidth in Blockchain: A Key Resource

Amount of data that is available for transactional activity on the network.

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Blockchain Clients: Connecting to the Network

Software that can access and process blockchain transactions on a local computer.

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Fungibility in Crypto: Interchangeable Assets

Situation where a coin or token can be replaced with any other identical coin or token.

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