07-30-2025 
Ponzi Scheme
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21 September, 2022
US Justice Department unveils new network to tackle digital asset crime
A network designed to boost cybersecurity has been set up as the digital asset industry grapples with rising rate of...
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13 September, 2022
Celsius was a Ponzi scheme, Vermont watchdog says
The Vermont securities regulator has filed a motion in support of appointing an independent examiner in which it tore into...
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13 September, 2022
Head trader of alleged Ponzi scheme in US pleads guilty to securities fraud
A Florida man faces a five-year jail term for scamming investors over $100 million through a sham platform he operated...
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7 September, 2022
Crypto Policy Symposium 2022 Day 1 bursts the ‘crypto’ bubble
Instead of filling the conference hall with those who want to get rich quick, the symposium assembled policymakers, academics, journalists,...
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5 September, 2022
Celsius wants to return $50M of customer funds, but there’s a catch
Celsius wants to only return funds to customers who hold assets in Custody and Withhold accounts, leaving out anyone who...
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4 September, 2022
OneCoin founder accomplice extradited to US to face fraud case
Christopher Hamilton attempted to delay the extradition to the United States, claiming that his crimes happened mostly in Britain—but the...
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30 Jul 2025
Ghana plans new framework to regulate digital assets
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29 Jul 2025
The AOL of Bitcoin
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29 Jul 2025
Solana and Jito named in Pump.fun RICO class action
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29 Jul 2025
Tokenized bonds have tighter spreads—what does it mean?
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28 Jul 2025
Why the US government is backing away from CBDCs
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28 Jul 2025
Bank of England appears to backpedal on CBDC plan
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29 Jul 2025
Solana and Jito named in Pump.fun RICO class action
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29 Jul 2025
The AOL of Bitcoin
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25 Apr 2025
Turkey unveils AI-powered terrorism classification tool
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29 Jul 2025
Tokenized bonds have tighter spreads—what does it mean?
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30 Jul 2025
Ghana plans new framework to regulate digital assets
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11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
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17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
