08-10-2025 
Ponzi Scheme
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3 June, 2025
How to scam everyone
Bitcoin is a tool for freedom, but others use it to create a trusted mythology to extract capital from believers,...
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13 May, 2025
$800M CBEX scam resumes operations in Nigeria despite crackdown
Sources say that CBEX is again allowing new users to register and deposit funds, but older users still can’t withdraw...
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25 April, 2025
Law enforcement moves to stamp out widespread crypto Ponzis
Various financial crimes, from Ponzi schemes to romance scams, are proliferating in the 'crypto' space, prompting law enforcement to take...
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25 February, 2025
AI, pig butchering scams pushed to a record $12.4B in 2024
While the actual figure was $10B, Chainalysis expects to specify more criminal addresses in time, as it warned AI could...
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29 January, 2025
Digital currency scams, AI attacks top cyber threat in Nigeria
Nigeria’s cybersecurity body report also noted Ponzi schemes and social media scams as a constant menace to Nigerians and called...
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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,...
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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7 Aug 2025
The double-edged sword of AI in cloud mining
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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31 Jul 2025
Tornado Cash trial nears an end
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
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8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
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1 Aug 2025
PayPal ‘Pay with Crypto’ supports merchant sales
