CoinGeek

Fraud

7 January, 2023

Coindeal founders face fresh fraud charges over $45M pilfered from investors

The suspects are charges related to fraud operated a sham virtual currency project and siphoned $45 million from investors, which...

Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius

Business

Jordan Atkins

6 January, 2023

Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius

Among Mashinsky's many sins, chief among them is his promise to prospective investors of high yields with minimal risk reassuring...

FTX Japan to allow withdrawals from February

Business

Steve Kaaru

5 January, 2023

FTX Japan to allow withdrawals from February

FTX Japan and Liquid Japan customers will be able to regain access to their accounts in mid-January and will get...

Bithumb ex-chairman not guilty of fraud charges by South Korean court

Business

Wahid Pessarlay

5 January, 2023

Bithumb ex-chairman not guilty of fraud charges by South Korean court

The court's decision to absolve Lee Jung-Hoon comes a week after Bithumb's biggest shareholder was found dead while under investigation...

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

Business

Steven Stradbrooke

4 January, 2023

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

SBF pleaded not guilty to charges that include wire fraud, commodities fraud, securities fraud, conspiracy to commit said frauds, and...

How do you like those mangoes? Avraham Eisenberg arrested and charged with fraud, but his legal headaches are only getting started

Business

Adair Snipes

3 January, 2023

How do you like those mangoes? Avraham Eisenberg arrested and charged with fraud, but his legal headaches are only getting started

The complaint levied against Eisenberg charges him with two crimes: commodities fraud and commodities manipulation.

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Steve Kaaru

18 Jul 2025

Fraud

Coindeal founders face fresh fraud charges over $45M pilfered from investors

Celsius founder sued by NYAG as judge rules customer deposits belong to Celsius

FTX Japan to allow withdrawals from February

Bithumb ex-chairman not guilty of fraud charges by South Korean court

Sam Bankman-Fried pleads not guilty, shots fired over FTX assets

How do you like those mangoes? Avraham Eisenberg arrested and charged with fraud, but his legal headaches are only getting started

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