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Ponzi Schemes

Alleged mastermind of $165M crypto Ponzi scheme faces US charges

Business

James Field

26 August, 2026

Alleged mastermind of $165M crypto Ponzi scheme faces US charges

U.S. citizen Edward Zimbardi faces charges for a $165M Ponzi scheme, for allegedly promising returns through a fraudulent crypto program.

SEC charges Texas man with $12.3M crypto fraud, fake AI bots

Business

James Field

2 June, 2026

SEC charges Texas man with $12.3M crypto fraud, fake AI bots

Nathan Fuller is facing charges over an alleged $12.3M digital asset scheme involving false profit promises and misappropriated funds.

Why XRP cloud mining often looks like a Ponzi scheme

Business

Jacob Rozen

27 August, 2025

Why XRP cloud mining often looks like a Ponzi scheme

Ponzi schemes thrive on the illusion of profitability, using funds from later investors to pay earlier ones, and XRP cloud...

I watched ‘Money Electric’ so you don’t have to

Editorial

Kurt Wuckert Jr

10 October, 2024

I watched ‘Money Electric’ so you don’t have to

The most problematic part of "Money Electric" is that Peter Todd and Adam Back suffer from the narcissistic trait of...

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James Field

11 Sep 2026

Ponzi Schemes

Alleged mastermind of $165M crypto Ponzi scheme faces US charges

SEC charges Texas man with $12.3M crypto fraud, fake AI bots

Why XRP cloud mining often looks like a Ponzi scheme

I watched ‘Money Electric’ so you don’t have to

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Trending

Most Views

Stablecoin grows as more countries explore sovereign tokens

As BTC struggles, block reward miners say Zcash so hot right now

Google WeatherNext 3 sets a new benchmark for AI weather forecasting

UK may lift prediction market ban; SoKor, Poland ‘crypto’ bill stall

US Bank stablecoin debut; Circle buys Tazapay to boost Asia rails

Malaysia invests in digital health; Australasia forms assurance body

Digital wallet use rises, as do scams and money laundering

CLARITY to wait for lame duck but crypto’s on the midterm ballot

World Banks says 2.8B lack digital ID as APAC adoption varies

Asia’s ‘crypto’ regulation evolving in S. Korea, Taiwan, Australia

PaiyBit: Pay for what you consume—streaming sats for creators

Vietnam, China embrace AI in classrooms as NYC pushes back

Kalshi, Polymarket raise funds, US courts lower the boom

UAE’s stake in Trump crypto bank, Kraken’s in Hyperliquid US plan

Ripple’s XRP takes off like rocket—what’s fueling this rise?

The AI bubble needs 3 miracles

Japan, India use blockchain for bonds; Thailand on crypto ETFs

Tether lawsuit challenges stablecoin issuers’ right to freeze and seize

‘Crypto’ regulation enters new phase in Russia, Thailand

Global taxable crypto hits $457B as NZ, S. Korea eye reform

AI transforms cyberspace: national strategy to crime

Philippine Blockchain Week 2026: Blockchain gets down to business

BTC’s ‘bear market’ hashrate; IREN done with mining by year’s end

La Mint launches digital collectibles marketplace for creator content