03-25-2025 
Ponzi Scheme
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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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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...
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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...
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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...
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25 Mar 2025
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25 Mar 2025
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24 Mar 2025
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25 Mar 2025
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24 Mar 2025
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25 Mar 2025
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25 Mar 2025
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25 Mar 2025
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24 Mar 2025
Nigerian banks must adopt digital assets: KPMG
