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Ponzi Scheme
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...
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
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
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
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?
One of Celsius's bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether made a...
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