CoinGeek is a leading blockchain news outlet offering insights into enterprise blockchain, BSV, AI, Web3, and technology trends.

What does CoinGeek cover?

CoinGeek covers in-depth news, analysis and editorials on blockchain technology, BSV, business applications, AI, Web3, and related events.

CoinGeek

Fraud

Business

Wahid Pessarlay

11 March, 2023

AirBit Club execs plead guilty to fraud charges, face 20 years in prison

Victims saw the red flag in the operation of AirBit Club after all attempts to withdraw their funds failed, cementing...

Wahid Pessarlay

9 March, 2023

Singapore opens new investigation against Do Kwon’s Terraform Labs

Law enforcement authorities in Singapore are probing Terraform Labs for evidence of fraudulent activity or complicity in the de-pegging of...

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

Business

Steve Kaaru

7 March, 2023

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

The U.S. securities regulator has obtained an asset freeze, appointed a receiver, and acquired other emergency relief against BKCoin and...

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

Business

Steven Stradbrooke

1 March, 2023

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

Nishad Singh entered guilty pleas to six criminal charges, including wire fraud, conspiracy to commit securities fraud, money laundering, and...

4 Forsage founders indicted in Oregon over $340M Ponzi scheme

Business

Wahid Pessarlay

25 February, 2023

4 Forsage founders indicted in Oregon over $340M Ponzi scheme

The founders paraded Forsage as a DeFi investment platform that could give lucrative returns on deposits and claimed that the...

Sam Bankman-Fried gets fresh indictment including bank fraud charges

Business

Gavin Lucas

24 February, 2023

Sam Bankman-Fried gets fresh indictment including bank fraud charges

A fresh slew of charges was brought against Sam Bankman-Fried, which was triggered after opening a bank account that he...

« Previous 1 … 28 29 30 31 32 … 113 Next »

Viewing 175-180 out of 678 articles

Recent
Trending
Most Views

George Siosi Samuels

16 Sep 2025

Fraud

AirBit Club execs plead guilty to fraud charges, face 20 years in prison

Singapore opens new investigation against Do Kwon’s Terraform Labs

Miami-based BKCoin shut down over alleged $100M digital asset Ponzi scheme

FTX’s Nishad Singh pleads guilty, tightens legal screws on Sam Bankman-Fried

4 Forsage founders indicted in Oregon over $340M Ponzi scheme

Sam Bankman-Fried gets fresh indictment including bank fraud charges

Recent

Trending

Most Views

Genie 3 and the next era of sovereign AI

India sidesteps crypto law, opts for limited oversight

Indonesia wages war against extremism, charts digital skies

DMAP hosts 10th DigiCon to tackle personalization, customer engagement in ‘The Age of ‘i’’

US FTC launches inquiry into AI chatbots acting as ‘companion’

The scaling question: Can blockchain handle Wall St volume?

Google, YouTube’s AI tools transform digital experience in PH

Philippine lawmakers push blockchain budget bills in House

AI Data Centers: A battle for energy

Harvard builds AI tool to tackle cancer, brain diseases

OpenAI inks deal with Greece for AI innovation in schools

South Korea’s policy U-turn favors ‘crypto’ firms

BIT Mining’s move into Ethiopia

OpenAI inks deal with Greece for AI innovation in schools

Crypto treasuries borrow and buy as share prices fall

Google: In just a few days, Filipinos have become the #1 Nano Banana users in the world!

Philippine city adopts blockchain for governance pilot

OneCoin’s ‘Cryptoqueen’ alive and in South Africa: report

Big Ideas Series, Part 2: MNEEGram

North Korea exploits job market in latest cyberattacks: report

South Korea refocuses CBDC team; Indonesia ‘crypto’ tax spikes

China warns against Worldcoin’s iris-scanning

Bit Digital shifts from BTC mining to ETH staking

UPI charts next chapter: Global reach, local reinvention