12-23-2024 
Ponzi Scheme
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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...
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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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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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10 January, 2024
HyperVerse scam promoter ‘Bitcoin Rodney’ arrested after fake CEO exposed
The collapse of HyperVerse, which came after the implosion of its Ponzi family in recent years, led to the arrest...
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5 October, 2023
AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam
The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...
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30 September, 2023
AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme
AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
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