11-27-2024 
Ponzi Scheme
-
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...
-
25 August, 2022
Argentina: Presidential aspirant sued over digital asset Ponzi scheme promotion
Javier Milei's presidential candidacy is marred by controversy over his involvement in an alleged Ponzi scheme that investors say cost...
-
22 August, 2022
BitConnect co-founder wanted in India, faces mega scam probe anew
Satish Kumbhani, co-founder of BitConnect, plunged into deeper trouble as Indian police put him under investigation over a $2.4 billion...
-
15 August, 2022
CFTC charges Ohio man who allegedly solicited $12M in BTC investment scam
Rathnakishore Giri posed as an expert trader and lured over 150 investors to commit fiat and BTC, then used the...
-
10 August, 2022
The entire space still needs to take a bath
The assertion here is that the entire digital currency space needs a further washing out before any serious business using...
Recent
Trending
Most Views
-
27 Nov 2024
Italy trims proposed 42% digital asset tax
-
27 Nov 2024
Ethereum is a mess, and it’s going to get much worse
-
26 Nov 2024
BTC miner DMG Blockchain expands after $16M fundraising
-
26 Nov 2024
Thanksgiving: Economics and the survival of Bitcoin
-
26 Nov 2024
What the BTC bulls won’t tell you
-
26 Nov 2024
Trump is being misled into promoting crypto scams
-
26 Nov 2024
RBI says generative AI may contribute up to $438B to GDP
-
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
-
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
-
4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
