06-03-2025 
Ponzi Scheme
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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...
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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...
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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...
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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...
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2 August, 2022
SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’
U.S. securities regulators have charged 11 individuals for creating and promoting the “fraudulent crypto pyramid and Ponzi scheme” that is...
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1 August, 2022
Axie Infinity left thousands of Filipino players in debt, and now they are leaving the game
The game rose to fame after it was billed as a way out of poverty and racked up its biggest...
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3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
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2 Jun 2025
Stephan February untangles Overnode, P2P networks
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2 Jun 2025
Singapore signs new digital trade deal with EU
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30 May 2025
India’s digital asset sector lobbies for tax cuts
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30 May 2025
US bill elevates CFTC, but no one works there anymore
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2 Jun 2025
Stephan February untangles Overnode, P2P networks
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2 Jun 2025
Singapore signs new digital trade deal with EU
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3 Jun 2025
Apple expands ‘Tap to Pay’ functionality in Europe
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29 May 2025
JPMorgan, other big banks bet on stablecoins
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2 Jun 2025
Singapore signs new digital trade deal with EU
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30 May 2025
Could foundation models make RAG obsolete?
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30 May 2025
Ugandan executive kidnapped, tortured for ‘crypto’
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30 May 2025
US bill elevates CFTC, but no one works there anymore
