07-01-2025 
Ponzi Scheme
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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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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,...
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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...
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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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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...
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