11-13-2024 
Ponzi scheme
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18 July, 2024
PH central bank cautions public on AI-driven digital scams, denies endorsement of ‘Tesler Code’ investment
In response to false claims circulating online, the Philippine central bank has clarified that Governor Eli Remolona, Jr. does not...
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10 July, 2024
What do Celsius Network, Paxful, Tether and Northern Data have in common?
One of Celsius's bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether made a...
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25 June, 2024
Dealings in digital assets not illegal under Indian law, High Court rules
While India moves to regulate the digital asset space, a High Court ruled that digital currencies are not qualified as...
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21 May, 2024
Digital asset space taking fire from multiple sources in UK
Most of U.K. digital asset firms were shut down for promoting a Ponzi scheme, while a top financial regulator told...
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24 April, 2024
A nonproductive blockchain can’t solve the fiat problem
A blockchain with unbounded scaling and offers low-cost transaction is the key to addressing the problem with today's fiat, but...
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31 January, 2024
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
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10 January, 2024
HyperVerse scam promoter ‘Bitcoin Rodney’ arrested after fake CEO exposed
The collapse of HyperVerse, which came after the implosion of its Ponzi family in recent years, led to the arrest...
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5 October, 2023
AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam
The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...
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30 September, 2023
AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme
AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
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27 September, 2023
Celsius creditors approve restructuring, but SEC balks at Coinbase’s role
The U.S. Bankruptcy Court for the Southern District of New York was informed that Celsius's rank-and-file creditors had voted in...
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25 July, 2023
Celsius Network victims could see funds before end of 2023: WSJ
Approval for the settlements will see court on August 10, paving the way for 30K claims worth $78 billion to...
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6 July, 2023
$11.5B lost to pyramid schemes, hacks and exploits in 2022: report
TRM Labs reports that a further $1.5 billion worth of digital assets was used in darknet markets, as TRON held...
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