CoinGeek

Fraud

23 October, 2023

Sam Bankman-Fried’s trial is going about as well as expected

The prosecution may wind up its case when Sam Bankman-Fried's trial resumes on October 26, after which SBF’s team will...

NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis

Business

Steven Stradbrooke

20 October, 2023

NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis

The New York Attorney General’s charges were targeted at ending Gemini, Genesis, and Digital Currency Group's operations tied to the...

SEC reportedly probing Genesis’ links to the Terra fraud

Business

Jordan Atkins

17 October, 2023

SEC reportedly probing Genesis’ links to the Terra fraud

The digital asset lender has five days from the date of the order to comply by handing over the Securities...

Brazil recommends indictments against Changpeng Zhao, local Binance executives

Business

Jordan Atkins

12 October, 2023

Brazil recommends indictments against Changpeng Zhao, local Binance executives

Changpeng Zhao, Daniel Mangabeira, Guilherme Haddad Nazar, and Thiago Carvalho allegedly operated Binance in Brazil without the necessary licenses.

AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam

Business

Steve Kaaru

5 October, 2023

AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam

The two promoters got five and one year behind bars, respectively, while lawyer Scott Hughes, who laundered the proceeds for...

Mosaic Exchange charged over scam promising 60% monthly profits

Business

Steve Kaaru

3 October, 2023

Mosaic Exchange charged over scam promising 60% monthly profits

Mosaic Exchange claimed to hold tens of millions of dollars in assets and that its algorithm was 82% accurate and...

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Steve Kaaru

18 Jul 2025

Fraud

Sam Bankman-Fried’s trial is going about as well as expected

NYAG fraud charges v. Digital Currency Group, Barry Silbert, Gemini & Genesis

SEC reportedly probing Genesis’ links to the Terra fraud

Brazil recommends indictments against Changpeng Zhao, local Binance executives

AirBit Club lawyer, promoters sentenced to prison over $100M digital asset scam

Mosaic Exchange charged over scam promising 60% monthly profits

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