US, Canadian investors to get full compensation in GSB Group settlementThe German group is accused of running a multilevel marketing scheme that took in hundreds of millions of dollars in supposed crypto and metaverse investments.Derek AndersenSep 9, 2024
Texas Regulators Take Aim at South African Cryptocurrency MLM SchemeThe Texas State Securities Board has successfully shut down the operations of an illegal cryptocurrency investment scheme.Jul 9, 2020Mohammad Musharraf
Maximum Impact Of Blockchain Will Be Felt In Africa, Not In The West: OpinionThe maximum impact of Blockchain won’t be felt in the West, but in Africa where it is most needed.Aug 25, 2017Iyke Aru
Top 10 Bitcoin Fails: From Gambling, Ponzi to Mother of All FraudsWe look at the 10 top bitcoin fiascos, related to money laundering, funding criminals, extortion, Ponzi and MLM, drug dealing, kidnapping, dodgy banks and the fall of Mt.Gox.Apr 4, 2016Shivdeep Dhaliwal
