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Ponzi Scheme

Global authorities tighten screws on digital asset scams

James Field

24 September, 2024

Global authorities tighten screws on digital asset scams

The U.S. SEC took its first actions against romance scammers, while German authorities closed 47 digital asset exchanges, accusing them...

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

Business

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...

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Becky Liggero Fontana

28 May 2025

Ponzi Scheme

Global authorities tighten screws on digital asset scams

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

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Trending

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TEA Malta Highlights: Transparent accounting for the digital age

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Pakistan sets up new authority for ‘crypto’ oversight

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The Philippines: Senator urges balance in AI governance

US Democrat presents anti-corruption bill ahead of Trump’s gala

Proof of work

Bitcoin, state of mining, why digital gold may be failing

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$800M CBEX scam resumes operations in Nigeria despite crackdown

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Can BRICS really replace the USD?

Australian court ruling can lead to $640M in Bitcoin tax refunds

$TRUMP dinner winners, Dems’ impotent outrage

GENIUS Act fails Senate vote amid controversy, security concerns

EU law banning anonymous digital asset wallets by 2027, ‘final’

The window is closing

US Senate makes history, advances stablecoin bill to floor vote

This Week in Crypto: Coinbase added to S&P 500 amid data breach

Coinbase mulls buying Circle, deals with data breach fallout

Bitcoin mining 2025: Is it still worth it?