02-24-2025 
Ponzi Scheme
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24 May, 2019
SEC acts against yet another crypto Ponzi scheme in $26M fraud
SEC acts against yet another crypto Ponzi scheme in $26M fraud
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22 May, 2019
$30M Ponzi scheme: SEC shutters dubious diamond-backed ICO
$30M Ponzi scheme: SEC shutters dubious diamond-backed ICO
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3 May, 2019
New Zealand church under fire for allegedly helping OneCoin scam
New Zealand church under fire for allegedly helping OneCoin scam
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11 April, 2019
Texas regulator orders crypto firm FxBitGlobe to cease operations
Texas regulator orders crypto firm FxBitGlobe to cease operations
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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
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5 April, 2019
Mastermind behind $300M crypto Ponzi scam in India posts bail
Mastermind behind $300M crypto Ponzi scam in India posts bail
Recent
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24 Feb 2025
Round-up of the week’s biggest blockchain news
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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
