02-24-2025 
Ponzi Scheme
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17 February, 2020
Colorado resident charged with fraud over crypto Ponzi scheme
The US CFTC is going after the Colorado woman for scamming investors out of more than $500,000.
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26 January, 2020
Over 5,000 victims of Dunamiscoins scam seek gov’t help
Victims of the Dunamiscoins cryptocurrency scam have turned to the Ugandan Parliament for help to get their lost money back.
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27 December, 2019
Crypto Ponzi CloudToken shut down in China, 72 arrested
Crypto Ponzi CloudToken shut down in China, 72 arrested
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24 December, 2019
PlusToken crypto scam caught dumping $105M in ETH
PlusToken crypto scam caught dumping $105M in ETH
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3 December, 2019
OneCoin website goes offline as Ponzi scheme continues to fall apart
OneCoin website goes offline as Ponzi scheme continues to fall apart
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17 November, 2019
OneCoin, the king of crypto Ponzi schemes
OneCoin, the king of crypto Ponzi schemes
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24 Feb 2025
Nigeria amends laws to tax digital assets
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24 Feb 2025
Blockchain’s quest for a ‘ChatGPT Moment’
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24 Feb 2025
Institutions are not coming to save ‘crypto’ from itself
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24 Feb 2025
Nike turns to AI to push innovation, growth objectives
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24 Feb 2025
34% of Israelis have high interest in CBDC: survey
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23 Feb 2025
This Week in Crypto: The crypto lawsuits in limbo
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22 Feb 2025
This Week in AI: HP acquires Humane; xAI unveils Grok 3
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21 Feb 2025
Bitcoin retrospective and focus on the Internet’s future
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31 Aug 2024
Sony incubator to boost Web3 adoption
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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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
