CoinGeek

Fraud

11 July, 2025

Thailand, China on alert over illegal ‘crypto’ sites, schemes

Thailand steps up its cybersecurity with WebD, an AI-based system targeting illicit sites; meanwhile, China warned the public over fake...

Business

Steven Stradbrooke

8 July, 2025

Congress preps July crypto push; crypto bank charters all rage

U.S. Senate Banking Committee will hold its hearing on digital asset market structure rules, while crypto firms race to secure...

Banks, RBI unite to launch digital fraud detection platform

Business

Pradipta Mukherjee

2 July, 2025

Banks, RBI unite to launch digital fraud detection platform

Once launched, the Digital Payment Intelligence Platform will aggregate data from multiple channels to detect risks and combat digital fraud...

SEC accused of fraud on court in explosive filings

Business

Jordan Atkins

25 June, 2025

SEC accused of fraud on court in explosive filings

Responding to Reggie Middleton's fraud allegations, the SEC firmly rejected any claims of fabrication of evidence regarding securing an asset...

App Store contains ‘crypto’ scams, lawsuit against Apple claims

Business

Jordan Atkins

19 June, 2025

App Store contains ‘crypto’ scams, lawsuit against Apple claims

The lawsuit was brought by Danyell Shin, who downloaded what purported to be a digital asset exchange app called Swiftcrypt...

Digital asset trading ‘educator’ accused of fraud in new lawsuit

Business

Jordan Atkins

18 June, 2025

Digital asset trading ‘educator’ accused of fraud in new lawsuit

Firestone is suing ASITC and Smith across nine separate counts, including fraud, unjust enrichment and breach of contract, and civil...

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Steve Kaaru

18 Jul 2025

Fraud

Thailand, China on alert over illegal ‘crypto’ sites, schemes

Congress preps July crypto push; crypto bank charters all rage

Banks, RBI unite to launch digital fraud detection platform

SEC accused of fraud on court in explosive filings

App Store contains ‘crypto’ scams, lawsuit against Apple claims

Digital asset trading ‘educator’ accused of fraud in new lawsuit

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Trending

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Congress preps July crypto push; crypto bank charters all rage

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