05-30-2025 
Ponzi Scheme
-
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...
-
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...
-
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...
-
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...
-
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...
-
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...
Recent
Trending
Most Views
-
30 May 2025
Ugandan executive kidnapped, tortured for ‘crypto’
-
29 May 2025
JPMorgan, other big banks bet on stablecoins
-
29 May 2025
BSV for decentralized academic research repositories
-
29 May 2025
India explores drone-based quantum key distribution
-
28 May 2025
Trump Media buying $2.5B in BTC; is America also buying?
-
28 May 2025
BSV and tokenizing IP: A new paradigm for creators
-
29 May 2025
JPMorgan, other big banks bet on stablecoins
-
28 May 2025
Trump Media buying $2.5B in BTC; is America also buying?
-
26 May 2025
Uniswap sued by patent holders over DeFi technology
-
29 May 2025
India explores drone-based quantum key distribution
-
28 May 2025
Pakistan sets up new authority for ‘crypto’ oversight
-
1 May 2025
Can BRICS really replace the USD?
-
15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
-
13 May 2025
The window is closing
-
6 May 2025
Bitcoin mining 2025: Is it still worth it?
