BSV
$70.29
Vol 134.84m
5.6%
BTC
$97979
Vol 59716.83m
-0.71%
BCH
$511.86
Vol 1775.3m
5.44%
LTC
$100.7
Vol 2465.11m
11.45%
DOGE
$0.43
Vol 23244.33m
8.59%

Ponzi Scheme

‘Crypto’: Just another burst bubble, but good for the original Bitcoin System
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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...
US court orders digital asset fraudster to pay $2.8M following CFTC tussle
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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...
Where do blockchain and ‘crypto’ go from here?
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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...
2 Estonian citizens face charges over alleged $575M digital asset scam
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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,...
Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme
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23 November, 2022

Ohio man faces 100 years in jail over alleged digital asset Ponzi scheme

An Ohio man could land 100 years in jail as he stands trial after he is charged with allegedly defrauding...
Philippines: Securities regulator revokes Astrazion’s corporate registration due to fraud charges
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18 November, 2022

Philippines: Securities regulator revokes Astrazion’s corporate registration due to fraud charges

SEC's public disclosure revealed that the two Astrazion firms were "engaged in investment-taking activities without the required license or registration...
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