02-24-2025 
Ponzi Scheme
-
20 August, 2021
$100M BTC Ponzi scheme Finiko founder arrested in Russia
Moscow police arrested Kirill Doronin on charges of allegedly defrauding $100 million from his investors, although some reports purport the...
-
31 May, 2021
SEC charges ‘BTCTre’ Trevon James and others who promoted BitConnect
The U.S. Securities and Exchange Commission said it will commence action against a group of well-known online "influencers" associated with...
-
21 May, 2021
OneCoin update: Ruja Ignatova and associate default on $4B fraud suit
OneCoin’s fugitive founder Ruja Ignatova and financier Gilbert Armenta were found by a judge to be in default of the...
-
2 April, 2021
Argyle Coin founder escapes $4.5M penalty in digital currency fraud
Jose Angel Aman was sentenced in December 2020 to seven years in jail, in addition to paying $23 million in...
-
30 March, 2021
US court orders UK man behind Control-Finance scam to pay $572M
Benjamin Reynolds, the founder of Control-Finance, is accused of misleading investors to believe he would invest their BTC, which authorities...
-
10 February, 2021
South African watchdog warns against growing digital currency scams
The Financial Sector Conduct Authority said it’s receiving a large number of complaints from South African investors who have lost...
Recent
Trending
Most Views
-
24 Feb 2025
Nike turns to AI to push innovation, growth objectives
-
24 Feb 2025
34% of Israelis have high interest in CBDC: survey
-
23 Feb 2025
This Week in Crypto: The crypto lawsuits in limbo
-
22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
-
21 Feb 2025
Bitcoin retrospective and focus on the Internet’s future
-
20 Feb 2025
Digital asset payments to surge 82% by 2026: report
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
18 Apr 2022
China’s banking regulators issue warning against NFTs
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
