04-03-2025 
Ponzi Scheme
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7 March, 2020
Pair linked to crypto Ponzi scheme in US pleads not guilty
John Caruso and Zachary Salter have been accused of running a crypto scam responsible for defrauding some $9 million from...
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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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3 Apr 2025
How AI reshapes programming, building applications
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31 Mar 2025
US Crypto Task Force announces roundtable discussions
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
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1 Apr 2025
South Korea mulls ban on non-compliant exchanges
