05-31-2025 
Ponzi Scheme
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19 December, 2022
4 charged in US over digital asset Ponzi scheme targeting Latin American communities
Forcount Trader Systems Inc. investors were lured in by the opportunity to earn rewards from a referral program, a ploy...
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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...
Recent
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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?
-
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?
