11-08-2024 
Ponzi scheme
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26 August, 2020
CFTC seeking $572M from BTC scam Control-Finance
The U.S. regulator is seeking over $572 million from the operator of BTC scam Control-Finance in restitution and penalty.
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19 August, 2020
Potential legal crackdown is coming for DeFi token Ponzi
The total value locked in DeFi platforms has exceeded $6 billion and has opened a can of worms for the...
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19 August, 2020
US charges 5 with running AirBit Club block reward mining Ponzi scheme
The suspects reportedly operated AirBit Club, a scam that allegedly defrauded its investors of over $20 million.
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5 August, 2020
US authorities seize $6.5M in Banana Fund Ponzi scam
Federal investigators found Banana Fund had been siphoning off investor funds to finance the administrator’s digital currency speculation.
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31 July, 2020
PlusToken key execs among 109 arrested in China
27 individuals who played a major role and 82 key members of the PlusToken Ponzi Scheme have been arrested, bringing...
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28 July, 2020
PlexCoin scam founders charged with fraud in US
Dominic Lacroix, Sabrina Paradis-Royer and Yan Ouellet are charged with securities fraud, wire fraud and conspiracy to commit money laundering.
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7 Nov 2024
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7 Nov 2024
Netherlands proposes new digital asset tax bill
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6 Nov 2024
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6 Nov 2024
Why startups fail: The dangers of building backwards
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31 Aug 2024
Sony incubator to boost Web3 adoption
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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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4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
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3 Oct 2024
Should money be the number one use for Bitcoin?
