11-04-2025 
Fraud
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13 August, 2023
South Korean prosecutors to use XRP ruling in Do Kwon’s securities fraud case
Prosecutors in South Korea plans to leverage the recent XRP ruling against Terraform Labs CEO Do Kwon's alleged securities fraud...
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12 August, 2023
FTX’s Sam Bankman-Fried headed to jail for violating bail conditions
The disgraced founder of the collapsed FTX digital asset exchange, is heading to jail for violating the terms of his...
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8 August, 2023
HEX is dead—will it go down as the largest Ponzi scheme in digital currency history?
Richard Heart is getting a taste of justice as he faces charges tied to alleged sham offerings—actions that have been...
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5 August, 2023
Quantstamp settles with SEC over fraudulent $28 million ICO
Quantstamp promised investors a smart contract auditing platform, but the SEC says it violated securities laws in its 2017 ICO...
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2 August, 2023
Kenya is losing millions of dollars to digital currency fraudsters: report
While the government focuses on taxing digital asset traders, investors lose millions of dollars to digital currency Ponzi schemes executed...
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28 July, 2023
Sam Bankman-Fried risks pre-trial custody as judge losing patience
SBF was in Manhattan on July 26 trying to convince U.S. District Court Judge Lewis Kaplan not to tighten his...
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31 Oct 2025
CoinGeek Weekly Livestream: ‘2026 is the big year’
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23 Sep 2025
$40M crypto seized as Canada shuts TradeOgre exchange
