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Vol 41.77m
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BTC
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BCH
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Ponzi scheme

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...
CFTC charges South African man in $1.7B fraud scheme involving BTC
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6 July, 2022

CFTC charges South African man in $1.7B fraud scheme involving BTC

The CFTC brought charges against Cornelius Johannes Steynberg, CEO of Mirror Trading International Proprietary Limited (MTI), over operating an international...
Three Arrows Capital liquidated—was it a Ponzi scheme?
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1 July, 2022

Three Arrows Capital liquidated—was it a Ponzi scheme?

News broke early this week that a British Virgin Islands court had ordered Singapore-based digital currency hedge fund Three Arrows...
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