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Ponzi Scheme

$30M Ponzi scheme: SEC shutters dubious diamond-backed ICO
Business
Ed Drake
-
22 May, 2019

$30M Ponzi scheme: SEC shutters dubious diamond-backed ICO

$30M Ponzi scheme: SEC shutters dubious diamond-backed ICO
New Zealand church under fire for allegedly helping OneCoin scam
Business
Derek Tonin
-
3 May, 2019

New Zealand church under fire for allegedly helping OneCoin scam

New Zealand church under fire for allegedly helping OneCoin scam
Texas regulator orders crypto firm FxBitGlobe to cease operations
Business
Neil Mathew
-
11 April, 2019

Texas regulator orders crypto firm FxBitGlobe to cease operations

Texas regulator orders crypto firm FxBitGlobe to cease operations
Law enforcement in South Korea arrest crypto scammers with AI help
Tech
Neil Mathew
-
9 April, 2019

Law enforcement in South Korea arrest crypto scammers with AI help

Law enforcement in South Korea arrest crypto scammers with AI help
Mastermind behind $300M crypto Ponzi scam in India posts bail
Business
Neil Mathew
-
5 April, 2019

Mastermind behind $300M crypto Ponzi scam in India posts bail

Mastermind behind $300M crypto Ponzi scam in India posts bail
Canadian securities regulator warns of suspicious crypto exchange
Business
Dan Taylor
-
14 March, 2019

Canadian securities regulator warns of suspicious crypto exchange

Canadian securities regulator warns of suspicious crypto exchange

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Wahid Pessarlay
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23 Jan 2025

Maldives, Estonia ink MoU; Sigma Capital aids Web3 startups

Blue business buildings
James Field
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22 Jan 2025

ESMA sets deadline for firms to comply with MiCA

European Securities and Markets Authority
Steven Stradbrooke
-
22 Jan 2025

Trump’s Day Two: No BTC reserve, knowledge of memecoin moolah

President Donald Trump
Evan Freeman
-
22 Jan 2025

Is it time for WEF to take blockchain seriously? BSV offers no excuses

World Economic Forum on a mobile phone
Pradipta Mukherjee
-
22 Jan 2025

Support for India’s UPI user base expansion sought

Indian rupee over finance chart background
Jun Bolivar
-
22 Jan 2025

Philippines: E-Governance Act passage pushed in Senate

Judges gavel and block against the flag of the Philippines
Steve Kaaru
-
22 Jan 2025

Singapore explores metaverse; Thailand mulls ETF approval

Singapore skyline at night
Steve Kaaru
-
22 Jan 2025

Cambodia advances blockchain framework; Guangzhou boosts CBDC adoption

Central Bank Digital Currency banner concept
Steve Kaaru
-
21 Jan 2025

Arkansas prohibits BTC miner’s operation near military facility

BTC mining facility
Steven Stradbrooke
-
21 Jan 2025

Donald Trump focused on memecoins, not promises to crypto bros

Make America Great Again banner
Steve Kaaru
-
21 Jan 2025

UK wants to ban ransomware payments from public institutions

Smartphone technology that has a cyber protection
Gavin Lucas
-
21 Jan 2025

BRICS vs. USD: How blockchain can create prosperity, peace

Boxing gloves with US flag and China flag on each sides
Wahid Pessarlay
-
31 Aug 2024

Sony incubator to boost Web3 adoption

Sony convention
Steven Stradbrooke
-
29 Aug 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

Coinbase on a mobile phone
Wahid Pessarlay
-
27 Aug 2024

IDC guide predicts worldwide AI spending to reach $632 billion by 2028

Immerse in artificial intelligence technology
Wahid Pessarlay
-
26 Aug 2024

Blockchain in automotive market to grow by $160 million in 2030: Report Prime

Businessman on blurred background modern smart car
Steven Stradbrooke
-
23 Aug 2024

‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch

Election in United States of America
Steven Stradbrooke
-
22 Aug 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance logo with digital map
Steve Kaaru
-
18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

Microsoft metaverse
Pradipta Mukherjee
-
17 Aug 2024

Google’s Made in India Pixel 8 devices in production, lures global tech companies

Google Pixel 8
Wahid Pessarlay
-
6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

Alibaba’s Qwen-72B-Instruct LLM
Steve Kaaru
-
20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept
Gavin Lucas
-
26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

Scott Zoldi
Gavin Lucas
-
30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries
Steve Kaaru
-
18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
Kurt Wuckert Jr
-
10 Oct 2024

I watched ‘Money Electric’ so you don’t have to

Cyber hacker wearing a hoodie
Gavin Lucas
-
26 Aug 2024

Is BRICS about to announce a gold-backed currency?

BRICS (Brazil Russia India China South Africa) in world economy
Patrick Thompson
-
4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

Artificial Intelligence chatbot
Gavin Lucas
-
22 Oct 2024

It looks like there won’t be a BRICS currency yet

BRICS lettering flags
Steve Kaaru
-
18 Nov 2024

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

Cape Town skyline
Gavin Lucas
-
3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

Digital currency on digital map background
Steven Stradbrooke
-
6 Nov 2024

MicroStrategy’s $42B BTC buy gives Ponzi schemes a bad name

Dollar bills flying in the sky
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