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Ponzi Scheme

SEC calls Forsage a ‘fraudulent crypto pyramid and Ponzi scheme’
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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...
Axie Infinity left thousands of Filipino players in debt, and now they are leaving the game
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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...
The allure of Ponzi scheming
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28 July, 2022

The allure of Ponzi scheming

When someone promises to build a new innovative business which takes more effort? Fundraise via a token or NFT sale...
Binance CEO Changpeng Zhao sues Bloomberg—hypocrisy much?
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26 July, 2022

Binance CEO Changpeng Zhao sues Bloomberg—hypocrisy much?

Zhao’s defamation lawsuit is a response to Modern Media Company’s publishing of the 250th issue of Bloomberg Businessweek, which led...
Celsius: New lawsuit from ex-employee accuses digital assets lender of fraud
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11 July, 2022

Celsius: New lawsuit from ex-employee accuses digital assets lender of fraud

The suit accuses Celsius as a Ponzi scheme and states that the lender refused to honor its contractual obligation to...
The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi
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8 July, 2022

The CoinGeek Pulse Episode 94: Voyager files bankruptcy, DoJ goes after ‘crypto’ frauds, Meta shuts down Novi

Meta is shutting down its Novi wallet. The social media company is asking its users to withdraw their funds—either by...
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