CoinGeek

Fraud

31 December, 2022

South Korea: Top executives of scam V Global exchange convicted

Convicted employees of the now-defunct V Global exchange have risen to seven, with two C-level executives being the latest to...

Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts

Business

Steve Kaaru

30 December, 2022

Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts

Gemini was among the many digital asset companies offering Earn accounts but with the contagion hitting its business partner Genesis,...

2 AAX executives arrested in Hong Kong over alleged fraud amid withdrawal freeze

Business

Wahid Pessarlay

28 December, 2022

2 AAX executives arrested in Hong Kong over alleged fraud amid withdrawal freeze

Police in Hong Kong suspect that the AAX's scheduled "system maintenance" that led to funds being unable to be withdrawn...

Sam Bankman-Fried out of jail on $250M bail… sort of

Business

Jon Southurst

23 December, 2022

Sam Bankman-Fried out of jail on $250M bail… sort of

Just a day after his extradition from the Bahamas to New York City, FTX CEO Sam Bankman-Fried was freed on...

Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings

Business

Wahid Pessarlay

23 December, 2022

Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings

The SEC blacklisted PH-IGM, Gameloot, and Vertex Evo Trading, for breach of securities law and operating like a Ponzi scheme.

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Business

Wahid Pessarlay

22 December, 2022

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

Karl Sebastian Greenwood served as OneCoin’s “global master distributor” and was the head of the multi-level marketing scheme, earning GBP20...

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Patrick Thompson

1 Jul 2025

Fraud

South Korea: Top executives of scam V Global exchange convicted

Investors sue Winklevoss twins for fraud over Gemini’s interest-bearing accounts

2 AAX executives arrested in Hong Kong over alleged fraud amid withdrawal freeze

Sam Bankman-Fried out of jail on $250M bail… sort of

Philippines: PH-IGM, Gameloot, Vertex Evo Trading hit with SEC warnings

OneCoin co-founder pleads guilty to operating Ponzi scam, faces 40 years in US prison

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Seattle uses AI to improve housing permit issuances

India PM Modi’s visit to Cyprus, Croatia boost tech ties

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Kenya scraps 3% digital asset tax following industry uproar

Kraken secures MiCA license in Ireland

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Has AI innovation hit a wall?

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