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Ponzi Scheme

Digital currency exchange Bitisis goes bust

Business

Ed Drake

19 June, 2020

Digital currency exchange Bitisis goes bust

The collapse of Iranian exchange Bitisis has prompted an investigation from police in China.

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

Business

Ed Drake

8 May, 2020

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...

OneCoin plaintiff urges judge not to dismiss case after procedural errors

Business

Ed Drake

22 April, 2020

OneCoin plaintiff urges judge not to dismiss case after procedural errors

The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown...

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

Business

Ed Drake

16 April, 2020

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

The unauthorized scheme is likely a form of pyramid scheme with promises of significant returns on investment in a matter...

OneCoin co-founder US sentencing delayed until July 2020

Business

Ed Drake

9 April, 2020

OneCoin co-founder US sentencing delayed until July 2020

The New York Southern District Court has approved a motion submitted by the U.S. government to adjourn sentencing for Konstantin...

Bitcoin Revolution still alive despite being recognized as a scam

Business

Erik Gibbs

4 April, 2020

Bitcoin Revolution still alive despite being recognized as a scam

The digital currency software solution has been identified by several countries as a Ponzi scheme, but is still operating

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George Siosi Samuels

6 May 2025

Ponzi Scheme

Digital currency exchange Bitisis goes bust

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

OneCoin plaintiff urges judge not to dismiss case after procedural errors

Philippines flags ‘The Billion Coin’ scam promising to end world poverty

OneCoin co-founder US sentencing delayed until July 2020

Bitcoin Revolution still alive despite being recognized as a scam

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AI Workflow Agents as missing link in enterprise blockchain

Singapore turns to quantum solutions in tackling cyber threats

Ghana to begin digital asset regulation in September

Last Week in AI: Visa to build AI shopping agent; Meta’s AI App

India showcases first ‘Made in India’ AI server

Rise of stablecoins: Circle’s plan to disrupt global finance

Philippine gov’t pursues ‘balanced strategy’ vs fake news

End of Cloud-only AI: What it means for enterprise blockchain

RWA tokenization to hit $50 billion in 2025: report

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Microsoft to boost AI careers for Indian women

Can BRICS really replace the USD?

Arkansas town halts BTC mining proposal

The core problem with BTC

Trump stablecoin’s market cap soars; Circle rejects Ripple takeover

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

This Week in Crypto: Ripple’s $5B bid for Circle rejected

India, Saudi Arabia deepen tech ties to boost trade

Tether’s profits plunge, but new BTC SPAC promises big payday

TCS unveils AI solutions for data sovereignty, cybersecurity

India debuts ITES-Q report to bolster quantum tech

RWA tokenization to hit $50 billion in 2025: report

Kazakhstan, South Korea team up for public sector AI use