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Ponzi Scheme

PH central bank cautions public on AI-driven digital scams, denies endorsement of ‘Tesler Code’ investment

Jun Bolivar

18 July, 2024

PH central bank cautions public on AI-driven digital scams, denies endorsement of ‘Tesler Code’ investment

In response to false claims circulating online, the Philippine central bank has clarified that Governor Eli Remolona, Jr. does not...

What do Celsius Network, Paxful, Tether and Northern Data have in common?

Business

Steven Stradbrooke

10 July, 2024

What do Celsius Network, Paxful, Tether and Northern Data have in common?

One of Celsius's bankruptcy casualties involved the Paxful digital wallet, and several months after Celsius blew up, Tether made a...

Dealings in digital assets not illegal under Indian law, High Court rules

Finance

Pradipta Mukherjee

25 June, 2024

Dealings in digital assets not illegal under Indian law, High Court rules

While India moves to regulate the digital asset space, a High Court ruled that digital currencies are not qualified as...

Digital asset space taking fire from multiple sources in UK

Business

James Field

21 May, 2024

Digital asset space taking fire from multiple sources in UK

Most of U.K. digital asset firms were shut down for promoting a Ponzi scheme, while a top financial regulator told...

A nonproductive blockchain can’t solve the fiat problem

Editorial

Guest Contributor

24 April, 2024

A nonproductive blockchain can’t solve the fiat problem

A blockchain with unbounded scaling and offers low-cost transaction is the key to addressing the problem with today's fiat, but...

HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges

Business

Steven Stradbrooke

31 January, 2024

HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges

The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...

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Pradipta Mukherjee

6 May 2025

Ponzi Scheme

PH central bank cautions public on AI-driven digital scams, denies endorsement of ‘Tesler Code’ investment

What do Celsius Network, Paxful, Tether and Northern Data have in common?

Dealings in digital assets not illegal under Indian law, High Court rules

Digital asset space taking fire from multiple sources in UK

A nonproductive blockchain can’t solve the fiat problem

HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges

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