CoinGeek

Department of Justice

18 May, 2022

Federal judge approves DOJ prosecution of US citizen who sent BTC to a sanctioned country

The Justice department’s complaint involves a U.S. citizen accused of transmitting more than $10 million worth of BTC to a...

Eddy Alexandre of EminiFX charged in $60M ‘double your money’ digital asset scam

Business

Steve Kaaru

17 May, 2022

Eddy Alexandre of EminiFX charged in $60M ‘double your money’ digital asset scam

Eddy Alexandre allegedly told his investors he had a high-secret trading technology that allowed him to generate 5% weekly returns...

US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme

Business

Steve Kaaru

9 May, 2022

US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme

Mining Capital Coin lured investors with promises of guaranteed returns but ended up defrauding them of over $62 million, according...

US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program

Business

Wahid Pessarlay

28 April, 2022

US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program

If found guilty of the charges, Alejandro Cao de Benos and Christopher Emms faces up to 20 years in prison....

New Yorker faces charges over $1.8M block reward mining scam

Business

Steve Kaaru

26 April, 2022

New Yorker faces charges over $1.8M block reward mining scam

The man solicited funds from several victims, promising to deliver S9 and L3 miners and offer miner-hosting services but channeled...

Business

Wahid Pessarlay

21 April, 2022

3 plead guilty to operating fraudulent digital asset business, DOJ says

The U.S. attorney’s office announced that three New Hampshire citizens have pleaded guilty to wire fraud, operating using church accounts...

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Steve Kaaru

13 Aug 2025

Department of Justice

Federal judge approves DOJ prosecution of US citizen who sent BTC to a sanctioned country

Eddy Alexandre of EminiFX charged in $60M ‘double your money’ digital asset scam

US SEC, DoJ halt $62M Mining Capital Coin pyramid scheme

US charges 2 Europeans who allegedly assisted Virgil Griffith in North Korea’s digital currency program

New Yorker faces charges over $1.8M block reward mining scam

3 plead guilty to operating fraudulent digital asset business, DOJ says

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