12-25-2024 
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...
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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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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...
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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...
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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...
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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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31 Aug 2024
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
