05-07-2025 
Ponzi Scheme
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16 December, 2022
China: Authorities arrest 63 people linked to digital asset money laundering ring
Chinese authorities, acting on a tip-off, launched a massive-scale raid that led to the arrest of 63 people allegedly tied...
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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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