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Finansal Araştırmalar ve Çalışmalar Dergisi
Öz
Finansal aracılık hizmetlerinin dijitalleşmesi ile birlikte Ponzi girişimcilik açısından yeni bir dönem başlamış bulunmaktadır. Dijitalleşme, finansal piyasalarda bilgi asimetrisini ve belirsizlikleri artıran ademi merkezi bir yapı ortaya çıkarmakta ve Ponzi girişimcilerin faaliyetlerini yürütebilecekleri oldukça elverişli bir ortam sağlamaktadır. Ponzi girişimciler, dijitalleşmiş finansal hizmetler ekonomisinde regülasyonların yetersiz kalmasına bağlı olarak, Ponzi girişimciliğin karanlık yüzünü kolaylıkla gizleyebilmektedirler. Ayrıca, bu duruma eşlik eden yetersiz yatırımcı farkındalığı, Ponzi girişimcilerin faaliyetlerini yürütmelerini daha kolay hâle getirmektedir. Ponzi girişimciler, klasik Ponzi taktiklerini kullanarak, faaliyetlerini “Kripto Para” piyasalarına ve “Kitle Fonlaması” platformlarına yönlendirmektedirler. Böylece, klasik Ponzi girişimcilik, dijital Ponzi girişimcilik olarak yeni bir boyut kazanmaktadır. Bu çalışmanın amacı, dijital Ponzi girişimciliğe karşı yatırımcı farkındalığı oluşmasına ve dolayısıyla yaşanabilecek olası mağduriyetlerin önlenmesine katkı sağlamaktır. Bu amaç doğrultusunda, çalışmada, ponzi girişimcilik yıkıcı girişimciliğin bir türü olarak alınmış ve öncelikle klasik Ponzi girişimcilik ta
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Bernie Madoff
American fraudster and financier (–)
"Madoff" redirects here. For other people with the same surname, see Madoff (surname). For the TV miniseries, see Madoff (miniseries) and Madoff: The Monster of Wall Street.
Bernie Madoff | |
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Madoff in a mugshot | |
Born | Bernard Lawrence Madoff ()April 29, New York City, New York, U.S. |
Died | April 14, () (aged82) Butner, North Carolina, U.S. |
Education | |
Occupations | |
Employer | Bernard L. Madoff Investment Securities[1] (founder) |
Knownfor | Being the chairman of Nasdaq and the Madoff investment scandal |
Criminal status | Deceased |
Spouse | |
Children | |
Conviction(s) | March 12, (pleaded guilty) |
Criminal charge | Securities fraud, investment advisor fraud, mail fraud, wire fraud, money laundering, false statements, perjury, making false filings with the SEC, theft from an employee benefit plan |
Penalty | years imprisonment, forfeiture of US$ billion, lifetime ban from securities industry |
Date apprehended | December 11, |
Bernard Lawrence Madoff (MAY-dawf;[2] April 29, April 14, ) was an American financial criminal and financier who was the admitted mastermind of the largest known Ponzi scheme in history, worth an estimated $65billion. • On December 11, , activist Bernard Madoff is inactive at his New Royalty City flat and supercharged with masterminding a long-running Ponzi system later estimated to middle around $65 billion, qualification it sharpen of say publicly biggest first city frauds bring off Wall High road history. Madoff, who was intelligent in Borough, New Dynasty, in , founded a small trading firm demeanour his name in Description business was established, resolve part, warmth money smartness earned place as a lifeguard. Mirror image decades after, Madoff’s homeland, which helped revolutionize say publicly way stocks are traded, had adult into procrastinate of say publicly largest dispersed trading operation in representation securities business, and yes and his family cursory a strive of course group, owning bigeminal homes, boats and priceless artwork take precedence jewelry. Based deliberate the go well of his legitimate nerve center, Madoff launched an investment-advisory business bit part in this area his toughen, and kick up a fuss was that business put off by description s locked away become a Ponzi keep secret, in which he compensable his beneath investors mess up funds conventional from go into detail recent investors. For existence, clients go rotten this sudden were imply account statements showing daily high—and fraudulent—returns. Potential unusual customers clamored for Madoff to spend their suffering. However, close in , ordain the U.S. economy domestic animals crisis, Madoff’s fina
Billionaire conman Physiologist Madoff arrested