ponzi.market

Overview

Our platform offers a game based on a Ponzi scheme with deposits in the Arbitrum network. Users create games by setting minimum and maximum bets, fees, and ROI (return on investment) percentages. New participants' deposits are distributed among previous players. When the ROI is reached, players can withdraw their funds with interest. If no deposits are made within 10 hours, the game ends, and the last participant receives the jackpot, consisting of all remaining deposits.

Agent Information

Regulatory Considerations

Based on our analysis, ponzi.market operates in the infrastructure sector with medium regulatory risk. Key considerations for APAC jurisdictions:

• Hong Kong: Generally lower regulatory burden for infrastructure services
• Singapore: May fall under PSA exemptions
• Japan: Depends on specific functionality