Yini uBernie Madoff (PONZI)? Inani, ukushintshana, iphrojekthi kanye nolwazi olujwayelekile

Uhlamvu lwemali lukaBernie Madoff lwe-cryptocurrencie luyimpahla yedijithali eyadalwa uBernie Madoff ngo-2009. Uhlamvu lwemali lwaluklanyelwe ukusetshenziswa njengendlela yokushintshanisa uhlelo lwe-Ponzi uMadoff alusebenzisa kusukela ekuqaleni kwawo-1990 kwaze kwaba sekuboshweni kwakhe ngoDisemba 2008. Uhlamvu lwemali kwakuhloswe ngalo ukuthi ihlinzeke abatshalizimali ngenye indlela yokuhweba ngemali yabo yezinhlelo ze-Ponzi, futhi iphinde yasebenza njengendlela yokukhokha yezinsizakalo zokutshala izimali ezihlinzekwa inkampani ka-Madoff.

Abasunguli bethokheni ye-Bernie Madoff (PONZI).

Uhlamvu lwemali lukaBernie Madoff (PONZI) lwakhiwe iqembu labantu abangaziwa okukholakala ukuthi basebenzisana nohlelo lukaBernie Madoff Ponzi.

I-Bio yomsunguli

UBernard Madoff wazalwa ngo-December 12, 1933, edolobheni laseBrooklyn, eNew York. Wafunda eNyuvesi yaseChicago futhi wathola iziqu zokuphatha ibhizinisi ngo-1955. Ngemva kokuphothula iziqu, wasebenza njengomhlaziyi wezokuphepha kumafemu amabili okutshalwa kwezimali. Ngo-1969, wasungula inkampani yakhe, uBernard L. Madoff Investment Securities LLC. Eminyakeni engamashumi amathathu nane eyalandela, uMadoff ukwazile ukuqongelela amakhasimende akhe impahla elinganiselwa ku-$65 billion. Kodwa-ke, ngo-December 10, 2008-ezinsukwini ezimbili nje ngaphambi kokuzalwa kwakhe kweminyaka engamashumi ayisikhombisa nanhlanu-u-Madoff waboshwa futhi wabekwa icala lokuqhuba uhlelo olukhulu lwe-Ponzi olwalukhiphe abantu abangaphezu kwezinkulungwane ezingamashumi amabili emalini yabo yokulondoloza impilo. Ngemuva kwalokho wagwetshwa iminyaka engu-150 ejele.

Kungani uBernie Madoff (PONZI) Ebalulekile?

UBernie Madoff ubalulekile ngoba ukwazile ukwenza uhlelo lwePonzi iminyaka engaphezu kwengu-20 ngaphandle kokubanjwa. Leli yikhono eliyivelakancane futhi limenze waba ngomunye wezigebengu zezezimali eziphumelele kakhulu emlandweni.

Ezinye izindlela ezingcono kakhulu zika-Bernie Madoff (PONZI)

1. I-Bitcoin - Imali yedijithali esebenzisa i-cryptography ukuze kuvikelwe ukuthengiselana nokulawula ukwakhiwa kwamayunithi amasha.
2. I-Ethereum – Inkundla ehlukaniselwe izwe esebenzisa izinkontileka ezihlakaniphile: izinhlelo zokusebenza ezisebenza ngendlela ehlelwe ngayo ngaphandle kokuba nokwenzeka kokukhwabanisa noma ukugxambukela kwezinkampani zangaphandle.
3. I-Litecoin – Imali yedijithali yontanga kuya kontanga enika amandla izinkokhelo ezisheshayo noma ubani emhlabeni futhi isetshenziswa futhi njengendlela yokuthenga izimpahla namasevisi.
4. Ideshi – Inethiwekhi yokukhokha yomhlaba wonke enomthombo ovulekile enikezela ngemisebenzi esheshayo, eshibhile, nethembekile.
5. I-Monero – I-cryptocurrency engaziwa esebenzisa i-cryptography eqinile ukuvikela ubunikazi babasebenzisi kanye nokuthengiselana ukuthi kungalandelelwa.

Abatshalizimali

Uhlelo lwe-Ponzi luwuhlelo lokutshala izimali olukhohlisayo lapho abatshalizimali bathenjiswa khona ukubuyisela imali ephezulu ekutshalweni kwabo, kodwa kunalokho bakhokhelwa ngemali yabatshalizimali kamuva. Uhlelo luqanjwe ngalo Charles ponzi, owathi wenze a nhlanhla ngawo-1920s by usebenzisa uhlelo olufanayo.

Kungani utshala imali kuBernie Madoff (PONZI)

Ayikho impendulo elingana yonke kulo mbuzo, njengoba indlela engcono kakhulu yokutshala imali ku-Bernie Madoff (PONZI) izohluka kuye ngesimo sakho sezezimali kanye nemigomo yakho. Kodwa-ke, amanye amasu okutshala imali kuBernie Madoff (PONZI) afaka:

1. Ukuthenga amasheya enkampanini ehileleke ngokuqondile noBernie Madoff (PONZI) noma esinye sezikimu zakhe zokutshala imali. Lokhu kuzokunikeza ithuba lokuzuza kunoma iyiphi inzuzo yesikhathi esizayo ekhiqizwa uhlelo, kuyilapho ubeka engcupheni yokulahlekelwa okungenzeka.

2. Ukutshala imali kuma-cryptocurrencies noma ezinye izimpahla zedijithali ezihlotshaniswa noBernie Madoff (PONZI). Lokhu kungase kukunikeze izinga eliphezulu lokuvikeleka nokungaziwa, kanye nethuba lembuyiselo ebalulekile uma uhlelo luphumelela.

3. Ukuthenga okuphansi nokudayisa okuphezulu - leli isu elivamile lokutshala izimali ezitokisini nakwezinye izibambiso, futhi lingasetshenziswa nakuBernie Madoff (PONZI) futhi. Ngokuthenga amasheya lapho eshibhile futhi uwadayise kamuva lapho ebiza kakhulu, ungase wenze inzuzo enkulu.

Bernie Madoff (PONZI) Ubambiswano nobudlelwano

I-Ponzi scheme kaBernie Madoff yayiwuhlelo lokutshala izimali oluwumgunyathi olwasebenza kusukela ekuqaleni kwawo-1970 kwaze kwaba yilapho lutholakala ngoDisemba 2008. Lolu hlelo lwalubandakanya ukusetshenziswa kwezinkontileka zokutshala izimali ezinomgunyathi, okwakuhloswe ngazo ukuthi zenze inzuzo ephezulu kubatshalizimali. Eqinisweni, imbuyiselo eyatholwa abatshalizimali yayingelona iqiniso, futhi lolu hlelo lwagcina lubhidlika ngenxa yokuntengantenga kwezimali.

Ubudlelwano phakathi kukaBernie Madoff kanye nokusebenzisana kwakhe okuhlukahlukene kwe-Ponzi yinkimbinkimbi futhi iyahlukahluka. Kwezinye izimo, uMadoff usebenze njengoyedwa osebenzisa ubambiswano; kokunye, ubengumnikazi wengxenye noma umeluleki kubambiswano. Kodwa-ke, bonke ubambiswano lwabelane ngesici esisodwa esifanayo: bonke benzelwe ukukhohlisa abatshalizimali ukuze bakholelwe ukuthi bathola imbuyiselo ephezulu ekutshalweni kwabo.

Ukuwa kohlelo lukaBernie Madoff lwePonzi kube nemiphumela efinyelela kude kuye nasezisulungeni zakhe. Abaningi abalahlekelwe yimali kulolu hlelo bamvulele amacala, wagwetshwa udilikajele.

Izici ezinhle zikaBernie Madoff (PONZI)

1. U-Bernie Madoff wayengumtshali-zimali ohlakaniphile owakwazi ukwenza ingcebo ngokutshalwa kwezimali okuwumgunyathi.

2. UBernie Madoff ukwazile ukugcina isikimu sakhe imfihlo iminyaka eminingi, yaze yadalulwa ekugcineni.

3. Uhlelo lukaBernie Madoff lwePonzi lwadala umonakalo omkhulu wezezimali kanye nokulahlekelwa kwabantu abaningi, kuhlanganise nabatshalizimali, izisulu zomkhonyovu, kanye nezinhlaka zikahulumeni ezaziphenya ngalo.

Indlela

UBernie Madoff wayengusozimali wase-Wall Street manje odonsa isigwebo seminyaka engu-150 ngokuqhuba uhlelo lwe-Ponzi olwakhipha abatshalizimali imali engaphezu kuka-$65 billion. Ukuze asuse umkhonyovu wakhe, uMadoff wasebenzisa amasu ahlukahlukene, okuhlanganisa ukudala amathuba okutshala imali mbumbulu, ukuqamba amanga izitatimende ze-akhawunti, nokuqamba amanga kumakhasimende mayelana nokutshalwa kwawo.

Ungaqala kanjani ngoBernie Madoff (PONZI)

Ayikho impendulo elingana yonke kulo mbuzo, njengoba indlela engcono kakhulu yokuqala ukufunda ngo-Bernie Madoff (PONZI) ingase yehluke kuye ngezinga lakho lobuchwepheshe nolwazi. Kodwa-ke, amanye amathiphu wokuthi ungaqala kanjani ngoBernie Madoff (PONZI) ahlanganisa ukufunda izindatshana nezincwadi mayelana nohlelo lwe-Ponzi, ukubuka amadokhumenti amayelana naye, nokulalela amaphodikasti noma okurekhodiwe okulalelwayo ngaye.

Ukunikezela Nokusabalalisa

Izibambiso

UBernie Madoff wayengusozimali waseWall Street owaziwa kakhulu ngohlelo lwakhe lwePonzi. Kulolu hlelo, uMadoff uthe uyakwazi ukukhiqiza inzuzo ephezulu kumakhasimende akhe ngokutshala imali yawo ezibambiso athe zibiza kakhulu kunazo. Kodwa-ke, iqiniso laliwukuthi uMadoff empeleni wayesebenzisa imali evela kumakhasimende akhe ukukhokha abatshalizimali bangaphambili, okwenza uhlelo lwe-Ponzi olukhula njalo.

Ukuhlinzekwa kwezibambiso zikaBernie Madoff ekuqaleni kwakhiqizwa abatshalizimali abasha abakhangwe izinzuzo eziphezulu azithembisayo. Njengoba abantu abaningi betshala imali, ukuhlinzekwa kwezibambiso kukhuphuke kwaze kwaba ngaphezu kwesidingo, okuholele ekwehleni kwamanani kanye nokonakala kwezimali ekugcineni kwezisulu eziningi zikaMadoff.

Ukusatshalaliswa kwezibambiso zika-Bernie Madoff kwenzeke ngokuyinhloko ngemigudu emibili: ukuthengwa kwemakethe okuyisisekelo kanye nokuthengiselana kwemakethe yesibili. Imisebenzi yemakethe eyinhloko yayihilela ukuthengisa izibambiso ngokuqondile kubatshalizimali, kuyilapho ukuthengiselana kwemakethe yesibili kwakuhilela ukuthenga nokuthengisa izibambiso phakathi kwabanye abatshalizimali.

Uhlobo lobufakazi buka-Bernie Madoff (PONZI)

Uhlobo lobufakazi bukaBernie Madoff yiPonzi.

I-Algorithm

Uhlelo lukaBernie Madoff lwe-Ponzi kwakuwukukhwabanisa kokutshalwa kwezimali lapho asebenzisa khona imali yabanye abantu ukuze akhokhele abatshalizimali bakhe, ngethemba lokwenza imali eyengeziwe. Uhlelo beluthembele emcabangweni wokuthi amanani azoqhubeka nokukhuphuka, okuyinto engakaze yenzeke.

Ama-wallet amakhulu

Ayikho impendulo eqondile yalo mbuzo njengoba izikhwama zikaBernie Madoff zingahluka kakhulu ngokuya ngedizayini nezici. Ezinye izikhwama zikaBernie Madoff ezidumile zifaka i-Bernie Madoff Wallet by The Bitcoin Store, Bernie Madoff Wallet by CryptoCoinsNews, kanye Bernie Madoff Wallet by Bitstamp.