11-15-2024 
Ponzi scheme
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19 June, 2020
Digital currency exchange Bitisis goes bust
The collapse of Iranian exchange Bitisis has prompted an investigation from police in China.
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8 May, 2020
Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes
The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...
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22 April, 2020
OneCoin plaintiff urges judge not to dismiss case after procedural errors
The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown...
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16 April, 2020
Philippines flags ‘The Billion Coin’ scam promising to end world poverty
The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...
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9 April, 2020
OneCoin co-founder US sentencing delayed until July 2020
The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin...
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4 April, 2020
Bitcoin Revolution still alive despite being recognized as a scam
The digital currency software solution has been identified by several countries as a Ponzi scheme, but is still operating
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25 March, 2020
BitClub fraud operators seek jail release over coronavirus fears
Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released...
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7 March, 2020
Pair linked to crypto Ponzi scheme in US pleads not guilty
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
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17 February, 2020
Colorado resident charged with fraud over crypto Ponzi scheme
The US CFTC is going after the Colorado woman for scamming investors out of more than $500,000.
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26 January, 2020
Over 5,000 victims of Dunamiscoins scam seek gov’t help
Victims of the Dunamiscoins cryptocurrency scam have turned to the Ugandan Parliament for help to get their lost money back.
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27 December, 2019
Crypto Ponzi CloudToken shut down in China, 72 arrested
Crypto Ponzi CloudToken shut down in China, 72 arrested
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24 December, 2019
PlusToken crypto scam caught dumping $105M in ETH
PlusToken crypto scam caught dumping $105M in ETH
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7 Nov 2024
Sch. Post test
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4 Nov 2024
Post with chaching
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17 Sep 2024
Blockchain enables autonomous AI agents to learn
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs
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13 Sep 2024
RockWallet gets another money transmitter license in US
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13 Sep 2024
US SEC sounds alarm on risks tied to spot BTC, Ether ETF
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13 Sep 2024
TEPCO ventures into digital asset mining
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12 Sep 2024
Congress divided in partisan hearing on DeFi
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31 Aug 2024
Sony incubator to boost Web3 adoption
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3 Sep 2024
‘Be good to each other’
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13 Sep 2024
RockWallet gets another money transmitter license in US
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16 Sep 2024
Latvia to offer pre-licensing consultations to VASPs