CoinGeek

Fraud

25 August, 2021

Tether links to questionable ‘market makers’ yet another cause for concern

The fact that billions in fresh capital allegedly continue to pour into Tether’s coffers despite the looming threat of more...

Monero’s Riccardo Spagni denied bail in fraud case

Business

Gavin Lucas

25 August, 2021

Monero’s Riccardo Spagni denied bail in fraud case

Spagni has not been convicted of anything yet, but he stands accused of defrauding his former employer, Cape Cookies, out...

$100M BTC Ponzi scheme Finiko founder arrested in Russia

Business

Steve Kaaru

20 August, 2021

$100M BTC Ponzi scheme Finiko founder arrested in Russia

Moscow police arrested Kirill Doronin on charges of allegedly defrauding $100 million from his investors, although some reports purport the...

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

Business

Steve Kaaru

13 August, 2021

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

Justin Cheng, who is charged with defrauding the U.S. government with over $7 million in a well-orchestrated COVID relief scam,...

Mirror Trading International: US enforcement agencies join probe into South Africa scam

Business

Ed Drake

10 August, 2021

Mirror Trading International: US enforcement agencies join probe into South Africa scam

The FBI is reported to be teaming up with liquidators managing the assets of Mirror Trading International, acting on behalf...

Monero lead maintainer arrested in US over alleged fraud in South Africa

Business

Steve Kaaru

3 August, 2021

Monero lead maintainer arrested in US over alleged fraud in South Africa

Riccardo Paolo Spagni, better known as Fluffypony, is alleged to have committed corporate fraud while working for a South African...

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Steve Kaaru

30 Jun 2025

Fraud

Tether links to questionable ‘market makers’ yet another cause for concern

Monero’s Riccardo Spagni denied bail in fraud case

$100M BTC Ponzi scheme Finiko founder arrested in Russia

Alchemy Coin CEO sentenced to 7 years for $7M COVID relief and ICO scams

Mirror Trading International: US enforcement agencies join probe into South Africa scam

Monero lead maintainer arrested in US over alleged fraud in South Africa

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Japan wants reforms to broaden appeal of digital asset investments

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