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Ponzi Scheme

CFTC seeks default judgment against Control-Finance fraud scheme

Business

Ed Drake

8 July, 2020

CFTC seeks default judgment against Control-Finance fraud scheme

The CFTC plans to move for a default judgment after securing a Certificate of Default against Reynolds, and a Notice...

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...

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Steven Stradbrooke

29 Apr 2026

Ponzi Scheme

CFTC seeks default judgment against Control-Finance fraud 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

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CLARITY Act: Stablecoin impasse causing DeFi, ‘ethics’ concerns to grow

Singapore proposes lower-risk rules for some digital assets

Stablecoins transforming payments: Expert session takeaways

Paraguay taps AI to transform courts, legal training

US sanctions Iran wallets, freezes $344M USDT

Meta to lay off 8,000 employees as it intensifies AI focus

New Bank of Korea head prioritizes CBDCs, deposit tokens

BSV Radar maps hundreds of apps, tackles ecosystem’s ‘human gap’

Chinese groups push for neutral global AI governance

US Treasury sanctions Cambodian pig butchering kingpin

Nearly 80% of Japanese institutions eye digital asset investments

Bitcoin needs a chief historian, and last week proved it

Who might face sanctions after Bitzlato?

US CLARITY Act still spinning its wheels as time ticks away

What’s easier, passing CLARITY Act or escaping from Mordor?

Google to finance $5B Texas AI data center for Anthropic

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

STAS 3.0: The first true layer 1 DEX on Bitcoin

US Senate re-enters the digital asset market structure arena

Polymarket launching stablecoin, Circle slow to act in Drift exploit

KPMG to audit Tether, Circle sets stablecoin transaction record

CoinMarketCap acquires Hashtag Capital to improve price data

Filipinos lead world in AI adoption in the workplace: Microsoft Philippines

Morgan Stanley BTC risk factors: you can’t say you weren’t warned