12-23-2024 
Ponzi Scheme
-
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,...
-
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...
-
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...
-
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...
-
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...
-
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...
Recent
Trending
Most Views
-
23 Dec 2024
WEF highlights tokenization’s transformative impact
-
20 Dec 2024
Who wants to be an entrepreneur?
-
20 Dec 2024
Indonesia concludes proof of concept for wholesale CBDC
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
-
17 Apr 2020
How Boost uses Bitcoin SV to reduce fake news
