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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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15 Nov 2024

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15 Nov 2024

French bank settles $108m digital bond with wholesale CBDC

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15 Nov 2024

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15 Nov 2024

Pakistan warms up to digital assets with new bill

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15 Nov 2024

Singapore: SBI, UBS issue tokenized funds under Project Guardian

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14 Nov 2024

UBS pilots Digital Cash for cross-border payments

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14 Nov 2024

Sentinel Node upholds heightened security with 56M snapshots

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14 Nov 2024

Trump’s Cabinet pushes token prices to the moon…and Mars

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14 Nov 2024

AI ethics & blockchain: Balance between data utilization & privacy

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14 Nov 2024

India eyes more CBDC use cases; no target date for rollout

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14 Nov 2024

Ant International, Standard Chartered lay out blockchain pilot

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Wahid Pessarlay

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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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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

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Patrick Thompson

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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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4 Oct 2024

BTC miner Hut 8 pivots to AI as BTC profits dry up

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3 Oct 2024

Telegram Wallet disabled in UK; PayPal targets businesses

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3 Oct 2024

Should money be the number one use for Bitcoin?

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