02-22-2025 
Ponzi Scheme
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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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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 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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26 Aug 2024
Is BRICS about to announce a gold-backed currency?
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22 Oct 2024
It looks like there won’t be a BRICS currency yet
