09-10-2025 
Ponzi Scheme
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5 October, 2023
AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam
The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...
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30 September, 2023
AirBit Club founder gets 12 years in prison over $100M ‘crypto’ mining Ponzi scheme
AirBit Club lured investors with promises of guaranteed profits from BTC mining and trading, but the money went to lavish...
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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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10 Sep 2025
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9 Sep 2025
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10 Sep 2025
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10 Sep 2025
China’s cities compete in AI as US rivalry intensifies
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9 Sep 2025
Big Ideas Series, Part 3: COMP network
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10 Sep 2025
South Korea caps digital asset lending rates at 20%
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2 Sep 2025
BIT Mining’s move into Ethiopia
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9 Sep 2025
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2 Sep 2025
Big Ideas Series, Part 2: MNEEGram
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1 Sep 2025
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14 Aug 2025
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1 Sep 2025
US ‘Crypto Week’: A turning point for mining rules
