BSV
$73.37
Vol 82.05m
7.74%
BTC
$98646
Vol 80023.9m
-0.79%
BCH
$527.36
Vol 1557.03m
6.57%
LTC
$101.63
Vol 2210.71m
13.44%
DOGE
$0.45
Vol 23474.22m
16.73%

Ponzi Scheme

Dirty Pop—How blockchain tech can help prevent Ponzi scams
-
21 November, 2024

Dirty Pop—How blockchain tech can help prevent Ponzi scams

Tech is evolving, but so are the tactics of bad actors looking for a quick payday by administering Ponzi schemes,...
OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report
-
18 November, 2024

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

A new documentary from a German filmmaker who has been following Ruja Ignatova has dismissed claims of her death, alleging...
Global authorities tighten screws on digital asset scams
-
24 September, 2024

Global authorities tighten screws on digital asset scams

The U.S. SEC took its first actions against romance scammers, while German authorities closed 47 digital asset exchanges, accusing them...
PH central bank cautions public on AI-driven digital scams, denies endorsement of ‘Tesler Code’ investment
-
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...
What do Celsius Network, Paxful, Tether and Northern Data have in common?
-
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...
Dealings in digital assets not illegal under Indian law, High Court rules
-
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...
Advertisement