06-03-2025 
Ponzi Scheme
-
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...
-
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...
-
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,...
-
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...
-
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...
-
26 August, 2022
Celsius countersues ex-manager who called lender a ‘Ponzi scheme’
KeyFi founder Jason Stone, who managed billions for Celsius, sued the lender over reckless risking of customer funds, but Celsius...
Recent
Trending
Most Views
-
3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
-
2 Jun 2025
Stephan February untangles Overnode, P2P networks
-
2 Jun 2025
Singapore signs new digital trade deal with EU
-
30 May 2025
India’s digital asset sector lobbies for tax cuts
-
30 May 2025
US bill elevates CFTC, but no one works there anymore
-
2 Jun 2025
Stephan February untangles Overnode, P2P networks
-
2 Jun 2025
Singapore signs new digital trade deal with EU
-
3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
-
29 May 2025
JPMorgan, other big banks bet on stablecoins
-
2 Jun 2025
Singapore signs new digital trade deal with EU
-
30 May 2025
Could foundation models make RAG obsolete?
-
30 May 2025
Ugandan executive kidnapped, tortured for ‘crypto’
-
30 May 2025
US bill elevates CFTC, but no one works there anymore
