08-12-2025 
Ponzi Scheme
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21 November, 2024
Dirty Pop—How blockchain tech can help prevent Ponzi scams
Tech is evolving, but so are the tactics of bad actors looking for a quick payday by administering Ponzi schemes,...
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18 November, 2024
OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report
A new documentary from a German filmmaker who has been following Ruja Ignatova has dismissed claims of her death, alleging...
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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...
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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...
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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...
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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...
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