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MMM-2011: Sergei Mavrodi launch new Ponzi Scheme onlineBased on K transactions involving 16K addresses, we show that: (1) Starting Sep , the scheme goes through three phases over three years. ��� was a Russian company that perpetrated one of the world's largest Ponzi schemes of all Mavrodi was arrested on tax evasion charges, unrelated to the MMM scheme. Two decades after MMM was shut down, the organization reemerged under new branding, as a technology-driven �financial mutual-aid network� that uses Bitcoin.
