12-25-2024 
Ponzi Scheme
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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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8 July, 2020
CFTC seeks default judgment against Control-Finance fraud scheme
The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice...
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19 June, 2020
Digital currency exchange Bitisis goes bust
The collapse of Iranian exchange Bitisis has prompted an investigation from police in China.
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8 May, 2020
Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes
The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...
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22 April, 2020
OneCoin plaintiff urges judge not to dismiss case after procedural errors
The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown...
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24 Dec 2024
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23 Dec 2024
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23 Dec 2024
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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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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
Transitioning to Web3 with AWS and BSV blockchain
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
