11-04-2025 
Fraud
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23 June, 2021
UK TSB Bank calls out ‘lax’ Binance & Kraken, bans purchases
TSB Bank is concerned about the increase in scammers allowed to set up their e-wallets on digital currency platforms, particularly...
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21 June, 2021
Regulators must crack down on unethical and illegal digital asset promotion
The number of laypeople pouring their money into ‘crypto’ is growing exponentially, lured in by fantasies of overnight wealth and...
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21 June, 2021
US regulator charges 3 new defendants in major ICO fraud case
The fraud under investigation was led by convicted fraudster Boaz Manor, alongside his criminal associate Edith Pardo.
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11 June, 2021
Coinseed shuts down following New York lawsuit as founder slams NYAG Letitia James
Coinseed founder Delgerdalai Davaasambuu announced the shutdown this week, blaming all his firm’s woes on New York Attorney General Letitia...
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21 May, 2021
OneCoin update: Ruja Ignatova and associate default on $4B fraud suit
OneCoin’s fugitive founder Ruja Ignatova and financier Gilbert Armenta were found by a judge to be in default of the...
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14 May, 2021
Turkey begins digital currency transactions over $1200
The measures were announced by the Minister of Treasury and Finance Lütfi Elvan, putting the Financial Crimes Investigation Board, or...
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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
