05-31-2025 
Ponzi Scheme
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16 January, 2023
Bitconnect promoter ordered to pay $17M to 800 fraud victims
The DOJ's filings indicate that the project's founders diverted the funds and began operating a "textbook Ponzi scheme by paying...
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13 January, 2023
Mark Cuban to be deposed for promoting Voyager ‘Ponzi scheme’
As part of a lawsuit against him for promoting Voyager Digital, billionaire entrepreneur and Shark Tank personality Mark Cuban will...
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10 January, 2023
Richard Heart’s HEX token plummets amid more Ponzi allegations, SEC investigation
The Hex token barely broke above 1 cent between its launch at the end of 2019 and mid-2021, but then...
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5 January, 2023
DCG involvement in 3AC, FTX collapses raise prospect of billion dollar clawbacks
3AC founders came out swinging against SBF's FTX and DCG's Barry Silbert, accusing the two of colluding to attack Terra...
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23 December, 2022
Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings
The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.
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22 December, 2022
OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison
Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...
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30 May 2025
India’s digital asset sector lobbies for tax cuts
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30 May 2025
US bill elevates CFTC, but no one works there anymore
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30 May 2025
Could foundation models make RAG obsolete?
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30 May 2025
Landless farmers in India reap benefits of CBDC: report
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30 May 2025
Ugandan executive kidnapped, tortured for ‘crypto’
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29 May 2025
JPMorgan, other big banks bet on stablecoins
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29 May 2025
BSV for decentralized academic research repositories
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30 May 2025
US bill elevates CFTC, but no one works there anymore
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30 May 2025
Could foundation models make RAG obsolete?
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30 May 2025
Landless farmers in India reap benefits of CBDC: report
-
30 May 2025
India’s digital asset sector lobbies for tax cuts
-
30 May 2025
Ugandan executive kidnapped, tortured for ‘crypto’
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29 May 2025
JPMorgan, other big banks bet on stablecoins
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1 May 2025
Can BRICS really replace the USD?
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15 May 2025
$TRUMP dinner winners, Dems’ impotent outrage
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13 May 2025
The window is closing
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6 May 2025
Bitcoin mining 2025: Is it still worth it?
