11-07-2024 
Ponzi scheme
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6 July, 2023
$11.5B lost to pyramid schemes, hacks and exploits in 2022: report
TRM Labs reports that a further $1.5 billion worth of digital assets was used in darknet markets, as TRON held...
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9 June, 2023
Ruja Ignatova’s security advisor Frank Schneider is on the run
Frank Schneider, who previously told 100.7 that if OneCoin "was fraud and money laundering, I must be responsible," was arrested...
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23 May, 2023
SEC agrees $35M settlement with fraudulent digital asset hedge fund EmpiresX
The nearly $35 million disgorgement was tied to the defendants' role in a Ponzi scheme that took an estimated $100...
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15 April, 2023
Philippines SEC flags Platinum Coin Pawnshop over illegal investment scheme
Platinum Coin has been leveraging social media to sell unregistered securities to the public and promises up to 50% returns...
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12 April, 2023
Former Deutsche Bank associate hit with criminal and civil charges over digital asset fraud
The U.S. Department of Justice charged Rashawn Russell with wire fraud, while the CFTC filed a civil enforcement action against...
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10 April, 2023
State regulators sound alarm on investment platform using AI to mislead US investors
Yieldbot promises mouth-watering profits for investors, but U.S. authorities warned that the dApp works in similar fashion as a Ponzi...
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7 Nov 2024
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31 Aug 2024
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30 Sep 2024
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I watched ‘Money Electric’ so you don’t have to
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3 Oct 2024
Should money be the number one use for Bitcoin?
