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Ponzi Scheme

BitClub fraud operators seek jail release over coronavirus fears
Business
Ed Drake
-
25 March, 2020

BitClub fraud operators seek jail release over coronavirus fears

Two men being detained in connection with an alleged $722 million BitClub digital currency fraud have asked to be released...
Pair linked to crypto Ponzi scheme in US pleads not guilty
Business
Ed Drake
-
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...
Colorado resident charged with fraud over crypto Ponzi scheme
Noah Bradley
-
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.
Over 5,000 victims of Dunamiscoins scam seek gov’t help
Business
David Abel
-
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.
Crypto Ponzi CloudToken shut down in China, 72 arrested
Business
Jacob Rozen
-
27 December, 2019

Crypto Ponzi CloudToken shut down in China, 72 arrested

Crypto Ponzi CloudToken shut down in China, 72 arrested
PlusToken crypto scam caught dumping $105M in ETH
Business
Jacob Rozen
-
24 December, 2019

PlusToken crypto scam caught dumping $105M in ETH

PlusToken crypto scam caught dumping $105M in ETH

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Gavin Lucas
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6 May 2025

EU’s march to independence: A scalable blockchain is a must

President of European Central Bank Christine Lagarde
George Siosi Samuels
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6 May 2025

AI Workflow Agents as missing link in enterprise blockchain

technical specialists and software programmers work with data server
Wahid Pessarlay
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6 May 2025

Singapore turns to quantum solutions in tackling cyber threats

Quantum computing concept with qubit icon
Steve Kaaru
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6 May 2025

Ghana to begin digital asset regulation in September

Ghana flag
Patrick Thompson
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5 May 2025

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

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Pradipta Mukherjee
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5 May 2025

India showcases first ‘Made in India’ AI server

AI wording with the circuit design
Patrick Thompson
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5 May 2025

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

USDC virtual currency images on digital background
Jun Bolivar
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5 May 2025

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

Fake news banner
George Siosi Samuels
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5 May 2025

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

Cloud storage
Steve Kaaru
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5 May 2025

RWA tokenization to hit $50 billion in 2025: report

Fintech icons on abstract financial technology background
Pradipta Mukherjee
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5 May 2025

India emerging as a nation of job creators: RBI

Jobs letter blocks
Steve Kaaru
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5 May 2025

Japan bids for ‘most AI-friendly country’ title under new bill

Mount Fuji viewed from behind Chureito Pagoda in full bloom cherry blossoms
Gavin Lucas
-
1 May 2025

Can BRICS really replace the USD?

Frozen 100 dollar bill
Pradipta Mukherjee
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4 May 2025

India debuts ITES-Q report to bolster quantum tech

blue circuit board
Steve Kaaru
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5 May 2025

RWA tokenization to hit $50 billion in 2025: report

Fintech icons on abstract financial technology background
Patrick Thompson
-
5 May 2025

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

USDC virtual currency images on digital background
George Siosi Samuels
-
5 May 2025

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

Cloud storage
Steve Kaaru
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18 Nov 2024

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

Cape Town skyline
Patrick Thompson
-
3 May 2025

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

Ripple logo on mobile phone
Steve Kaaru
-
5 May 2025

Japan bids for ‘most AI-friendly country’ title under new bill

Mount Fuji viewed from behind Chureito Pagoda in full bloom cherry blossoms
Pradipta Mukherjee
-
4 May 2025

Microsoft to boost AI careers for Indian women

Microsoft on mobile phone
Patrick Thompson
-
5 May 2025

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

Visa cards
Pradipta Mukherjee
-
5 May 2025

India showcases first ‘Made in India’ AI server

AI wording with the circuit design
Steve Kaaru
-
3 May 2025

Americans’ AI concerns span copyright, tariffs, energy, China

China And US Technology and AI technologies
Gavin Lucas
-
1 May 2025

Can BRICS really replace the USD?

Frozen 100 dollar bill
Steve Kaaru
-
1 May 2025

Arkansas town halts BTC mining proposal

crypto mining concept banner
Kurt Wuckert Jr
-
2 May 2025

The core problem with BTC

Kurt Wuckert Jr. and BTC
Steven Stradbrooke
-
1 May 2025

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

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Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
Patrick Thompson
-
3 May 2025

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

Ripple logo on mobile phone
Pradipta Mukherjee
-
3 May 2025

India, Saudi Arabia deepen tech ties to boost trade

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Steven Stradbrooke
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2 May 2025

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

Tether cryptocurrency digital payment
Pradipta Mukherjee
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4 May 2025

India debuts ITES-Q report to bolster quantum tech

blue circuit board
Pradipta Mukherjee
-
2 May 2025

TCS unveils AI solutions for data sovereignty, cybersecurity

TATA Logo
Steve Kaaru
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5 May 2025

RWA tokenization to hit $50 billion in 2025: report

Fintech icons on abstract financial technology background
Patrick Thompson
-
5 May 2025

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

USDC virtual currency images on digital background
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