Fresh and interesting. thanks. Ponzi schemes are not always clear and simple, but one way to prevent them is the US way, by restricting to "Accredited Investors" and no more than 100 total people in a fund entity, or so. 500 shareholders using 1934 laws. > Sunil Tulsiani is banned from trading securities for life by the Ontario Securities Commission for his part in a $4,475,000 Ponzi scheme. He recently had Edward Snowden on a live "VIP" video event, and Snowden wasted no time telling viewers what he thought of Tulsiani. https://boingboing.net/2021/04/27/this-quasi-criminally-charged-investor-invited-edward-snowden-to-speak-at-conference-and-snowden-exposed-him.html https://www.cbc.ca/news/canada/manitoba/sunil-tulsiani-speaking-event-1.3940271 > "We're not alleging that he's done anything wrong at this point, but just it really concerns us the way this is being set up," he said. Basically, he is sleazy and marked for life until he achieves some big wins.