11-04-2025 
Fraud
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27 July, 2023
War on cryptocurrency crimes continues: DOJ merges teams to intensify crackdowns
The U.S. Department of Justice’s move with the CCIPS and NCET is set to double the number of criminal division...
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25 July, 2023
Celsius Network victims could see funds before end of 2023: WSJ
Approval for the settlements will see court on August 10, paving the way for 30K claims worth $78 billion to...
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19 July, 2023
National Australia Bank bans payments to ‘high risk’ digital asset exchanges to curb scams
Binance may be among the targets of the new crackdown, with NAB saying that half of all scams in Australia...
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19 July, 2023
US seizes $45 million in fraud proceeds from Tether/FTX’s bank Deltec
It “appears” that Deltec Bank “misrepresented the purpose and use” of its MUFJ accounts, which were opened with MUFJ by...
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18 July, 2023
Philippines logs jump in crypto phishing attacks in 2022: Kaspersky data
As the Philippines record an increased interest in digital currency adoption, the country faces the grim reality of dealing with...
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14 July, 2023
Former Celsius CEO Alex Mashinsky arrested and charged with fraud
Former Celsius CEO Alex Mashinsky and former CRO Roni Cohen-Pavon face charges of conspiracy, securities fraud, market manipulation, and wire...
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4 Nov 2025
Ghana’s digital payments spike to $280 billion
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4 Nov 2025
DeFi Meets TradFi: Hybrid models or culture clash?
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4 Nov 2025
Indian court recognizes digital assets as ‘property’
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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
