03-30-2025 
Ponzi Scheme
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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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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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28 Mar 2025
Miners’ AI pivot proving no refuge from downward spiral
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27 Mar 2025
Philippines names Henry Aguda as new DICT Chief
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27 Mar 2025
India plans indigenous web browser in self-reliance push
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28 Mar 2025
Miners’ AI pivot proving no refuge from downward spiral
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24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
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21 Mar 2025
This Week in AI: X recovers, xAI join forces with Nvidia
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25 Mar 2025
WazirX plans relaunch after surviving cyberattack
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24 Mar 2025
Even more bad news for Tether as US passes GENIUS Act
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28 Mar 2025
Miners’ AI pivot proving no refuge from downward spiral
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25 Mar 2025
Stop LARPing. Start building!
