10-18-2025 
Fraud
-
8 February, 2024
South Korea wants digital asset criminals sentenced to life imprisonment
The new amendments will hand life sentences to any criminal that embezzles over $3.8 million, with the minimum time served...
-
7 February, 2024
South Korea to vet VASP execs; US SEC charges American Bitcoin Academy over $1.2M scam
Elsewhere, Hong Kong’s Treasury has proposed bringing OTC venues under the city’s regulations, arguing that they have been used to...
-
3 February, 2024
AI-generated Biden impersonation hits New Hampshire
As the U.S. prepares for local polls, campaigns targeting key political figures to smear their reputation have begun, with criminals...
-
31 January, 2024
HyperVerse scam founder Xue ‘Sam’ Lee hit with criminal, civil fraud charges
The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
-
30 January, 2024
Africans must start owning their data: Dr. Catherine Lephoto on CoinGeek Backstage
Dr. Catherine Lephoto was one of the speakers at Digital Nigeria, and in an interview with CoinGeek Backstage, she emphasized...
-
23 January, 2024
INDX pastor in $3.2M token scam: God made me do it
The Colorado pastor admitted to the charges of pocketing $1.3 million by selling a worthless token but said God told...
Recent
Trending
Most Views
-
17 Oct 2025
Bad samples can poison any AI model, study finds
-
17 Oct 2025
Japan plans 2026 crackdown on crypto insider deals
-
17 Oct 2025
Google’s $3 billion investment in Cipher Mining
-
16 Oct 2025
AI-powered contracts: Rewiring Bitcoin mining’s future
-
16 Oct 2025
Tether inks $300M Celsius deal; Paxos mints $300T PYUSD
-
16 Oct 2025
UK-India tech ties grow with fresh investments
-
17 Oct 2025
Google’s $3 billion investment in Cipher Mining
-
16 Oct 2025
Tether inks $300M Celsius deal; Paxos mints $300T PYUSD
-
16 Oct 2025
Malaysia opens metaverse hub; healthcare to hit $47B
-
16 Sep 2025
India sidesteps crypto law, opts for limited oversight
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
-
23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
-
17 Jul 2025
UPI charts next chapter: Global reach, local reinvention
-
11 Jul 2025
Bit Digital shifts from BTC mining to ETH staking
-
16 Sep 2025
India sidesteps crypto law, opts for limited oversight
-
27 Jun 2025
Gen Alpha leading the push for digital payments: report
-
8 Aug 2025
FinCEN flags crypto ATMs in money laundering schemes
