01-23-2025 
Ponzi Scheme
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27 September, 2023
Celsius creditors approve restructuring, but SEC balks at Coinbase’s role
The U.S. Bankruptcy Court for the Southern District of New York was informed that Celsius's rank-and-file creditors had voted in...
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25 July, 2023
Celsius Network victims could see funds before end of 2023: WSJ
Approval for the settlements will see court on August 10, paving the way for 30K claims worth $78 billion to...
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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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22 Jan 2025
ESMA sets deadline for firms to comply with MiCA
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22 Jan 2025
Support for India’s UPI user base expansion sought
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22 Jan 2025
Philippines: E-Governance Act passage pushed in Senate
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31 Aug 2024
Sony incubator to boost Web3 adoption
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30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
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18 Apr 2022
China’s banking regulators issue warning against NFTs
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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
