06-04-2025 
Ponzi Scheme
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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
Building a business takes more effort than fundraising via a token or NFT sale. Anyone in this space knows that’s...
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26 July, 2022
Binance CEO Changpeng Zhao sues Bloomberg
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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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...
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