12-26-2024
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pyramid scheme

Philippines SEC issues warning vs Leefire digital asset pyramid scheme
Business
Steve Kaaru
-
4 May, 2022

Philippines SEC issues warning vs Leefire digital asset pyramid scheme

The SEC warned that Leefire, which is issuing an ICO and promising lucrative returns, isn’t licensed to service the local...
Brazil’s Senate approves digital asset regulation bill
Business
Steve Kaaru
-
30 April, 2022

Brazil’s Senate approves digital asset regulation bill

The draft bill, which received a green light from a Senate committee in February, is now headed to the Chamber...
Bitcoin 2022 Miami: Mike Novogratz likens BTC holdings to pyramid scheme
Business
Patrick Thompson
-
19 April, 2022

Bitcoin 2022 Miami: Mike Novogratz likens BTC holdings to pyramid scheme

What Mike Novogratz said on stage at the BTC 2022 Miami event was a representation of how a pyramid scheme...
Smart contract-based pyramid scheme on bitcoin
Tech
Xiaohui Liu
-
28 March, 2022

Smart contract-based pyramid scheme on bitcoin

A pyramid scheme is a business model that recruits members via a promise of payments or services for enrolling others...
Shanghai police bust $16M digital currency pyramid scheme
Business
Steve Kaaru
-
19 March, 2022

Shanghai police bust $16M digital currency pyramid scheme

A digital asset pyramid scheme that allegedly defrauded over RMB 100 million from 60,000 Chinese investors has been busted by...
V Global scam: South Korean prosecutors call for life sentence in $1.9B case
Business
Steve Kaaru
-
22 January, 2022

V Global scam: South Korean prosecutors call for life sentence in $1.9B case

The prosecutors believe that the life sentence is appropriate given the severity of the act, which they say destroyed families...

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Pradipta Mukherjee
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26 Dec 2024

India leads AI adoption in 2024 despite concerns

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Becky Liggero Fontana
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26 Dec 2024

Top Interviews of 2024: Breaking down future tech

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Steve Kaaru
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26 Dec 2024

70% of New Zealanders say CBDC is ‘not important’

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Wahid Pessarlay
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26 Dec 2024

SK Telecom ends metaverse offering; Meta launches AI model

Steve Kaaru
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26 Dec 2024

Nigeria nabs 800 Chinese, Filipinos, locals in ‘crypto’ scam

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Pradipta Mukherjee
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25 Dec 2024

India makes strides in CBDC use cases in 2024

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Gavin Lucas
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25 Dec 2024

Happy Holidays from CoinGeek!

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Steve Kaaru
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24 Dec 2024

ESMA publishes final guidelines as MiCA looms

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Pradipta Mukherjee
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24 Dec 2024

India’s UPI sees phenomenal growth as digital payments soar

Digital illustration Indian Rupee
Steven Stradbrooke
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24 Dec 2024

2024’s crypto crime hall of shame

A glowing blue Bitcoin symbol.jpg
Steve Kaaru
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24 Dec 2024

Ukraine eyes legalization of digital assets in early 2025

Lady justice and BTC coins on weighing scale over Ukraine flag
Patrick Thompson
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24 Dec 2024

AI predictions for 2025

Wahid Pessarlay
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31 Aug 2024

Sony incubator to boost Web3 adoption

Sony convention
Steven Stradbrooke
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29 Aug 2024

Coinbase hopes AI will reduce frequency of exchange’s outages

Coinbase on a mobile phone
Wahid Pessarlay
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27 Aug 2024

IDC guide predicts worldwide AI spending to reach $632 billion by 2028

Immerse in artificial intelligence technology
Wahid Pessarlay
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26 Aug 2024

Blockchain in automotive market to grow by $160 million in 2030: Report Prime

Businessman on blurred background modern smart car
Steven Stradbrooke
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23 Aug 2024

‘Big Crypto’ lobbying furiously as 2024 US election heads into home stretch

Election in United States of America
Steven Stradbrooke
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22 Aug 2024

Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

Binance logo with digital map
Steve Kaaru
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18 Aug 2024

Microsoft developing metaverse hardware after deal with Samsung: report

Microsoft metaverse
Pradipta Mukherjee
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17 Aug 2024

Google’s Made in India Pixel 8 devices in production, lures global tech companies

Google Pixel 8
Wahid Pessarlay
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6 Jul 2024

Alibaba’s open-source LLM ranks high in Hugging Face’s top 10 AI models

Alibaba’s Qwen-72B-Instruct LLM
Steve Kaaru
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20 Sep 2024

Nigerian think tank, Soramitsu partner on blockchain study

Blockchain Concept
Gavin Lucas
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26 Jun 2024

AI-blockchain fusion is the killer app, FICO’s Scott Zoldi tells CoinGeek Backstage

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Gavin Lucas
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30 Sep 2024

Is BRICS’ new gold-backed currency imminent?

Flags of the BRICS countries
Kurt Wuckert Jr
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10 Oct 2024

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

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Steve Kaaru
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18 Apr 2022

China’s banking regulators issue warning against NFTs

Closeup of Flag of china
Gavin Lucas
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26 Aug 2024

Is BRICS about to announce a gold-backed currency?

BRICS (Brazil Russia India China South Africa) in world economy
Patrick Thompson
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4 Oct 2024

This Week in AI: OpenAI raises $6B, Nvidia launches new LLM

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Becky Liggero Fontana
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4 Oct 2024

Transitioning to Web3 with AWS and BSV blockchain

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Gavin Lucas
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3 Oct 2024

More trouble for Worldcoin as OpenAI faces mass exodus

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Gavin Lucas
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22 Oct 2024

It looks like there won’t be a BRICS currency yet

BRICS lettering flags
Steven Stradbrooke
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6 Nov 2024

MicroStrategy’s $42B BTC buy gives Ponzi schemes a bad name

Dollar bills flying in the sky
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