04-06-2025 
Ponzi Scheme
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13 December, 2022
Alleged leader of Russian Ponzi scheme nabbed after costing investors nearly $100M
Edvard Sabirov's extradition is making headways following his arrest on suspicion of being involved in a digital asset Ponzi scheme,...
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12 December, 2022
Onecoin crisis manager facing fraud, money laundering charges fights to prevent US extradition
If tried in his home country of Luxembourg, Frank Schneider will face up to five years in prison, but extradition...
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7 December, 2022
‘Crypto’: Just another burst bubble, but good for the original Bitcoin System
The original Bitcoin System is the primary key to spurring innovation, including providing the economic incentive needed to power up...
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6 December, 2022
US court orders digital asset fraudster to pay $2.8M following CFTC tussle
A district court in New York mandates Jeremy Spence to pay $2.8 million in connection with a Ponzi scheme involving...
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5 December, 2022
Where do blockchain and ‘crypto’ go from here?
The blockchain industry is now working with a blank slate, and participants are aware that some of the most popular...
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23 November, 2022
2 Estonian citizens face charges over alleged $575M digital asset scam
The defendants allegedly used fabricated documents and fraudulent representations to siphon the majority of investor funds for their personal use,...
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5 Apr 2025
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5 Apr 2025
South Africa launches $800M smart city
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12 Mar 2019
Crypto market daily report – March 12, 2019
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30 Jan 2025
Pro-crypto Scott Bessent chosen as US Treasury secretary
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5 Apr 2025
South Africa launches $800M smart city
