CoinGeek

Ponzi Scheme

‘Crypto’: Just another burst bubble, but good for the original Bitcoin System

Neil Smith

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

Business

Wahid Pessarlay

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?

Editorial

Patrick Thompson

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

Business

Wahid Pessarlay

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

Business

Wahid Pessarlay

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

Business

Wahid Pessarlay

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...

« Previous 1 … 6 7 8 9 10 … 27 Next »

Viewing 43-48 out of 159 articles

Recent
Trending
Most Views

Steve Kaaru

15 Aug 2025

Ponzi Scheme

‘Crypto’: Just another burst bubble, but good for the original Bitcoin System

US court orders digital asset fraudster to pay $2.8M following CFTC tussle

Where do blockchain and ‘crypto’ go from here?

2 Estonian citizens face charges over alleged $575M digital asset scam

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

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

Recent

Trending

Most Views

Ukraine weighs new bill aligning its ‘crypto’ laws with EU

Norway’s sovereign wealth fund ramps up BTC exposure

Confusion over US BTC reserve, Google’s digital wallet rules

Studies in US, UK warn of flaws in AI-powered health guidance

AI language as strategic asset

Digital IDs can disrupt human trafficking industry: TBI

HK eyes bigger AI investment, tech predicted heaviest downpour

Visa tests digital payments at world’s busiest cargo hub

US bankers urge action over GENIUS Act loopholes

EU irked by US dollar stablecoins, China stifles stable talk

Terraform founder Do Kwon pleads guilty to two fraud charges

The Philippines could unlock ₱1.8 trillion with AI

Coinbase CEO lashes out at reaction to UK advertisement

North Korea exploits job market in latest cyberattacks: report

FinCEN flags crypto ATMs in money laundering schemes

Bhutan turns to digital asset payments amid internet issues

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

Tornado Cash trial nears an end

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Ireland set to unveil digital ID wallet after successful pilot

UPI charts next chapter: Global reach, local reinvention

Ethiopia boots out BTC miners despite $200m revenue

Who’s making profit in artificial intelligence industry?

Philippine CEOs double down on AI adoption: IBM study