11-23-2024 
Ponzi Scheme
-
17 November, 2022
Amid FTX turmoil, BSV price hits an all-time low: Joshua Henslee
With the current FTX collapse, Bitcoin influencer Joshua Henslee shared his thoughts on the state of the digital currency markets...
-
7 November, 2022
US SEC cracks down on $295M BTC Ponzi scheme Trade Coin Club
Trade Coin Club claimed to be using a proprietary trading bot and raised 82,000 BTC worth $295 million at the...
-
4 November, 2022
Was Celsius a Ponzi scheme? Federal judge orders probe
A U.S. federal judge has ordered the examiner and the official committee of Celsius creditors to determine who would head...
-
10 October, 2022
Celsius bankruptcy filing leaks tens of thousands of user details
Twitter account Crypto Vinco reported that the latest paperwork filed by Celsius in its bankruptcy proceedings revealed the names, dates,...
-
8 October, 2022
SEC halts $12M digital asset Ponzi scheme targeting Latino investors
SEC claims that CryptoFX posed as an educational platform but was a Ponzi, with its founder, who used to be...
-
28 September, 2022
Alex Mashinsky resigns from Celsius Network
Months of speculation ended as Celsius CEO Alex Mashinsky steps down from his post amidst an ongoing probe, which comes...
Recent
Trending
Most Views
-
22 Nov 2024
Nigeria Civil Aviation Authority integrates blockchain
-
22 Nov 2024
RBI: Digital products make financial sector more complex
-
22 Nov 2024
The Gemini app is now available on iPhone
-
21 Nov 2024
BIT Mining hit with $10M fine over bribery charges
-
21 Nov 2024
Donald Trump’s role in the ‘crypto’ boom
-
31 Aug 2024
Sony incubator to boost Web3 adoption
-
30 Sep 2024
Is BRICS’ new gold-backed currency imminent?
-
10 Oct 2024
I watched ‘Money Electric’ so you don’t have to
-
26 Aug 2024
Is BRICS about to announce a gold-backed currency?
-
4 Oct 2024
Transitioning to Web3 with AWS and BSV blockchain
-
22 Oct 2024
It looks like there won’t be a BRICS currency yet
-
4 Oct 2024
BTC miner Hut 8 pivots to AI as BTC profits dry up
