Ponzi scam - CoinGeek

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Ponzi scam

Brazil court orders ‘Bitcoin Pharaoh’ to return $3.7B to Ponzi scheme victims

Wahid Pessarlay

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24 September, 2022

Brazil court orders ‘Bitcoin Pharaoh’ to return $3.7B to Ponzi scheme victims

A rags to riches man was embroiled in an alleged Ponzi scheme, with investors accusing him of ripping them off...

Florida’s government raises public awareness on consumer fraud in digital space

Wahid Pessarlay

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15 September, 2022

Florida’s government raises public awareness on consumer fraud in digital space

Scams are rising in the 'crypto' space, as authorities urge users to be wary of blockchain's anonymity feature, which suspects...

Forsage scheme continues despite SEC investor warnings

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7 August, 2020

Forsage scheme continues despite SEC investor warnings

Forsage has no legal standing to accept investments, or to sell investment products to the public, regulators in the Philippines...

CFTC, South Korea crack down on fraud crypto scheme

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9 January, 2020

CFTC, South Korea crack down on fraud crypto scheme

The CFTC and the South Korean gov’t are pursuing Ben Reynolds, the operator behind Control-Finance crypto scam who’s vanished since...

Alleged GainBitcoin scam kingpin offers to repay investors in Indian rupees

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19 July, 2018

Alleged GainBitcoin scam kingpin offers to repay investors in Indian rupees

Alleged GainBitcoin scam kingpin offers to repay investors in Indian rupees

Arrests made in $13M Chinese crypto pyramid scam

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19 April, 2018

Arrests made in $13M Chinese crypto pyramid scam

Arrests made in $13M Chinese crypto pyramid scam

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19 Dec 2024

First blockchain-powered fleet in the Philippines launched

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18 Dec 2024

El Salvador softens BTC stance as economic reality bites

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18 Dec 2024

2024: Year in regulation for digital assets

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18 Dec 2024

Ripple launches stablecoin; Tether invests in EU lifeboats

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18 Dec 2024

Big corporations appear hesitant to invest in BTC

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18 Dec 2024

Philippine central bank concludes wholesale CBDC testing

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18 Dec 2024

Russian lawmaker proposes strategic BTC reserve

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Wahid Pessarlay

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18 Dec 2024

Google unveils ‘Willow’; Bernstein downplays quantum threat to Bitcoin

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17 Dec 2024

Last Week in AI: OpenAI launches Sora; X makes Grok free

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17 Dec 2024

Coinbase sued by Justin Sun-linked BiT Global over wBTC delisting

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17 Dec 2024

UK banking regulator asks firms to tell digital asset exposure

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17 Dec 2024

Philippine Web3 startups: Ushering in a new wave of innovation

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6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

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26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

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10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

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18 Apr 2022

China’s banking regulators issue warning against NFTs

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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

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4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

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22 Oct 2024

It looks like there won’t be a BRICS currency yet

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Dr. Michael Wehrmann

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17 Apr 2020

How Boost uses Bitcoin SV to reduce fake news

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