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Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

Ed Drake

8 May, 2020

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

The regulator said the illegal investment schemes were promising unfeasibly high rates of return to investors willing to stump up...

Former Washington senator faces arrest over $4.3M ICO scam

Business

Ed Drake

23 April, 2020

Former Washington senator faces arrest over $4.3M ICO scam

The former Washington senator is said to have profited from the scheme, which raised investment for the issue of Meta...

BitHull makes FPGA mining promises that are too good to be true

Tech

Larry Baker

23 April, 2020

BitHull makes FPGA mining promises that are too good to be true

BitHull has stormed onto the scene promising anyone can get rich quick at home with their digital currency miners. But...

OneCoin plaintiff urges judge not to dismiss case after procedural errors

Business

Ed Drake

22 April, 2020

OneCoin plaintiff urges judge not to dismiss case after procedural errors

The plaintiff Donald Berdeaux missed two consecutive deadlines for reporting to the court, risking the $4 billion lawsuit being thrown...

Scam alert: Former OneCoin top earner reinvents Ponzi scheme with OneLink

Business

Steve Kaaru

22 April, 2020

Scam alert: Former OneCoin top earner reinvents Ponzi scheme with OneLink

After OneCoin made off with billions of dollars, one of its former top-ranking earners has reinvented it under a new...

The new PlusToken? Chinese scam pockets $12M in 3 weeks

Business

Steve Kaaru

21 April, 2020

The new PlusToken? Chinese scam pockets $12M in 3 weeks

A Chinese scam has attracted thousands of investors, with promises of a utopian world and exponential returns. In just three...

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Steve Kaaru

14 Aug 2025

Scam

Philippines SEC pinpoints 5 digital currency ‘get rich quick’ schemes

Former Washington senator faces arrest over $4.3M ICO scam

BitHull makes FPGA mining promises that are too good to be true

OneCoin plaintiff urges judge not to dismiss case after procedural errors

Scam alert: Former OneCoin top earner reinvents Ponzi scheme with OneLink

The new PlusToken? Chinese scam pockets $12M in 3 weeks

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Trending

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China warns against Worldcoin’s iris-scanning

Ethiopia boots out BTC miners despite $200m revenue

Circle posts $482M loss, Trump’s WLF inks $1.5 billion deal

Tether faces a choice: Comply or die?

El Salvador approves investment banks holding digital assets

Steep US tariffs prompt India to speed up global tech ties

Australia mobile payments up; NIST sets digital ID guidelines

Congo partners with Singaporean firm for digital ID

PH economy could grow by P1.8 trillion with AI

India and Brazil to collaborate on digital payment systems

US miners facing tariff probes; IREN usurps MARA’s throne

Bitcoin fixes the VPN problem

Coinbase CEO lashes out at reaction to UK advertisement

North Korea exploits job market in latest cyberattacks: report

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

Bhutan turns to digital asset payments amid internet issues

FinCEN flags crypto ATMs in money laundering schemes

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

Philippine CEOs double down on AI adoption: IBM study

Who’s making profit in artificial intelligence industry?

SEC to boost US blockchain leadership with Project Crypto