CoinGeek

Fraud

James Field

19 August, 2025

FBI issues alert on rising fraudulent ‘law firms’

The FBI warns victims of crypto scams about fake law firms posing as recovery services, targeting the elderly and risking...

Terraform founder Do Kwon pleads guilty to two fraud charges

Business

James Field

14 August, 2025

Terraform founder Do Kwon pleads guilty to two fraud charges

Reports reveal that Do Kwon pleaded guilty and waived his right to trial on two of the nine charges he...

Meta wipes out 6.8 million WhatsApp accounts linked to scams

Business

James Field

11 August, 2025

Meta wipes out 6.8 million WhatsApp accounts linked to scams

Meta banned over 6 million WhatsApp accounts tied to crypto and romance scams, as it ramps up efforts to fight...

UK gets $665K BTC from seizures to reinvest in crime fighting

Business

James Field

11 August, 2025

UK gets $665K BTC from seizures to reinvest in crime fighting

Lancashire Police has announced it has received £500,000 (around $664,500) to reinvest in crime fighting following a major fraud investigation.

FinCEN flags crypto ATMs in money laundering schemes

Business

James Field

8 August, 2025

FinCEN flags crypto ATMs in money laundering schemes

FinCEN warns about crypto ATMs being exploited for drug money laundering, urging vigilance and reporting of dubious transactions under the...

Philippine SEC cracks down on unregistered ‘crypto’ platforms

Business

Jun Bolivar

7 August, 2025

Philippine SEC cracks down on unregistered ‘crypto’ platforms

The SEC named 10 platforms accessible in the Philippines without proper licensing, such as OKX, Kucoin, Bitget, Bitmart, Poloniex, and...

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James Field

12 Sep 2025

Fraud

FBI issues alert on rising fraudulent ‘law firms’

Terraform founder Do Kwon pleads guilty to two fraud charges

Meta wipes out 6.8 million WhatsApp accounts linked to scams

UK gets $665K BTC from seizures to reinvest in crime fighting

FinCEN flags crypto ATMs in money laundering schemes

Philippine SEC cracks down on unregistered ‘crypto’ platforms

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